IMI Pensions Trust Limited
Company 00989871 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
4
directors on the board
11.9y median 11.8y
average tenure
17.2y
longest tenure
4
directors past 6 years
3 vs 1 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Business services 2
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- IMI CIF Trustee Limited 1 shared director
- IMI Scotland Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00989871 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/09/1970 |
| Address | LAKESIDE SOLIHULL PARKWAY, BIRMINGHAM BUSINESS PARK, BIRMINGHAM, B37 7XZ |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
65300 - Pension funding
Ownership - persons with significant control (1)
- Imi Plc
right to appoint and remove directors as trust
Officers (59)
- Adrian Edwards Secretary · appointed 2023
- John Jones Director · appointed 2019
- Chris Dunn Director · appointed 2017
- Krisztina Anne Strath Director · appointed 2011
- Jennie Cooke Director · appointed 2009
- Gregory John Croydon Secretary · appointed 2006
Show 53 former officers
- Paul Russell Director · appointed 2017 · resigned 2022
- Smith, Gregg Edward, Mr. Director · appointed 2016 · resigned 2016
- Richard Jon Garry Director · appointed 2015 · resigned 2016
- Simon Davies Director · appointed 2014 · resigned 2017
- Liz Rose Director · appointed 2014 · resigned 2019
- Duncan Roy Lazenby Brown Secretary · appointed 2014 · resigned 2023
- Peter Bissell Director · appointed 2012 · resigned 2018
- Peter Robert Mason Director · appointed 2012 · resigned 2019
- Leslie Peter Frith Director · appointed 2011 · resigned 2017
- Mohammad Shoaib Director · appointed 2011 · resigned 2012
- Huw William Howell Jenkins Director · appointed 2009 · resigned 2012
- William James Edward Shaw Director · appointed 2009 · resigned 2015
- Mohammad Nazir Director · appointed 2009 · resigned 2011
- Richard David Paddison Director · appointed 2007 · resigned 2010
- Stephen William Griffiths Director · appointed 2005 · resigned 2011
- David James Murtagh Director · appointed 2004 · resigned 2007
- Daniel Mark Bailey Director · appointed 2004 · resigned 2006
- Leslie Svenson Longmire Director · appointed 2003 · resigned 2005
- Helen Chiswell Director · appointed 2002 · resigned 2008
- Peter Gerrard Flanagan Director · appointed 2001 · resigned 2009
- John O'Shea Director · appointed 2001 · resigned 2021
- Jennifer Deidre Ladbrooke Director · appointed 2001 · resigned 2006
- Karen Susan Wake Secretary · appointed 2000 · resigned 2001
- Colin Wilson Director · appointed 1999 · resigned 2002
- Joy Pickett Secretary · appointed 1997 · resigned 2000
- Trevor John Slack Director · appointed 1997 · resigned 2006
- James Francis Macleish Director · appointed 1997 · resigned 1999
- Christopher Paul Whittington Director · appointed 1997 · resigned 2000
- Dennis John Lancaster Director · appointed 1996 · resigned 2002
- Clive Weston Secretary · appointed 1996 · resigned 1997
- Keith Thomas Director · appointed 1996 · resigned 2004
- Kevin Bassinder Director · appointed 1996 · resigned 1999
- Keith Bradley Director · appointed 1995 · resigned 2001
- Steven William Cooper Director · appointed 1994 · resigned 2001
- Martin James Lamb Director · appointed 1994 · resigned 2001
- Anne Elizabeth Seaton Secretary · appointed 1993 · resigned 1996
- Kenneth Rowland Collie Director · appointed 1993 · resigned 2002
- Glynne Morris Director · resigned 1993
- John Metcalf Director · resigned 1995
- Peter Fisken Director · resigned 1994
- George Lowrey Director · resigned 1997
- Gilbert Rowley Director · resigned 1997
- Peter Jackson Director · resigned 1996
- Kenneth John Dawes Director · resigned 2003
- Alfred Bamfield Director · resigned 1995
- Peter Wheble Director · resigned 1996
- Anthony John Dudley Director · resigned 1996
- Brian Sutcliffe Director · resigned 1999
- Richard Reid Cole Director · resigned 1996
- William Joseph Smithson Director · resigned 1993
- Barry Jones Director · resigned 2001
- Michael William Edwards Director · resigned 1996
- Alan Leslie Emson Director · resigned 1997
Directors and officers on the Companies House record, current and former.
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