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Company · Birmingham

IMI Pensions Trust Limited

Pension funding

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is IMI Pensions Trust Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 53

  1. Paul Russell 2017-2022 Director View profile
  2. Gregg Edward Smith 2016-2016 Director View profile
  3. Richard Jon Garry 2015-2016 Director View profile
  4. Simon Davies 2014-2017 Director View profile
  5. Liz Rose 2014-2019 Director View profile
  6. Peter Bissell 2012-2018 Director View profile
  7. Peter Robert Mason 2012-2019 Director View profile
  8. Leslie Peter Frith 2011-2017 Director View profile
  9. Mohammad Shoaib 2011-2012 Director View profile
  10. Huw William Howell Jenkins 2009-2012 Director View profile
  11. William James Edward Shaw 2009-2015 Director View profile
  12. Mohammad Nazir 2009-2011 Director View profile
  13. Richard David Paddison 2007-2010 Director View profile
  14. Stephen William Griffiths 2005-2011 Director View profile
  15. David James Murtagh 2004-2007 Director View profile
  16. Daniel Mark Bailey 2004-2006 Director View profile
  17. Leslie Svenson Longmire 2003-2005 Director View profile
  18. Helen Chiswell 2002-2008 Director View profile
  19. Peter Gerrard Flanagan 2001-2009 Director View profile
  20. John O'Shea 2001-2021 Director View profile
  21. Jennifer Deidre Ladbrooke 2001-2006 Director View profile
  22. Colin Wilson 1999-2002 Director View profile
  23. Trevor John Slack 1997-2006 Director View profile
  24. James Francis Macleish 1997-1999 Director View profile
  25. Christopher Paul Whittington 1997-2000 Director View profile
  26. Dennis John Lancaster 1996-2002 Director View profile
  27. Keith Thomas 1996-2004 Director View profile
  28. Kevin Bassinder 1996-1999 Director View profile
  29. Keith Bradley 1995-2001 Director View profile
  30. Steven William Cooper 1994-2001 Director View profile
  31. Martin James Lamb 1994-2001 Director View profile
  32. Kenneth Rowland Collie 1993-2002 Director View profile
  33. Glynne Morris 1993 Director View profile
  34. John Metcalf 1995 Director View profile
  35. Peter Fisken 1994 Director View profile
  36. George Lowrey 1997 Director View profile
  37. Gilbert Rowley 1997 Director View profile
  38. Peter Jackson 1996 Director View profile
  39. Kenneth John Dawes 2003 Director View profile
  40. Alfred Bamfield 1995 Director View profile
  41. Peter Wheble 1996 Director View profile
  42. Anthony John Dudley 1996 Director View profile
  43. Brian Sutcliffe 1999 Director View profile
  44. Richard Reid Cole 1996 Director View profile
  45. William Joseph Smithson 1993 Director View profile
  46. Barry Jones 2001 Director View profile
  47. Michael William Edwards 1996 Director View profile
  48. Alan Leslie Emson 1997 Director View profile
  49. Duncan Roy Lazenby Brown 2014-2023 Secretary View profile
  50. Karen Susan Wake 2000-2001 Secretary View profile
  51. Joy Pickett 1997-2000 Secretary View profile
  52. Clive Weston 1996-1997 Secretary View profile
  53. Anne Elizabeth Seaton 1993-1996 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Pension funding
Incorporated
22/09/1970
Registered office
Birmingham

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • IMI PLC
    appoints directors (trust) · notified 2017-01-01

Group

  1. IMI Pensions Trust Limited is controlled by IMI PLC
    Evidence
    active appoints directors (trust) · notified 2017-01-01 · source: Companies House PSC register

Ultimately controlled by IMI PLC.

41 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

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

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (2)

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00989871
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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