Holford Estates Limited
Company 01181406 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
2 directors on the board
- Kerry Anne Edwards Director · appointed 2025
- Adrian Edwards Director · appointed 2020
3.6y median 3.6y
average tenure
6.2y
longest tenure
Directors past 6 years
- Adrian Edwards Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- Kerry Anne Edwards Director · appointed 2025
- Adrian Edwards Director · appointed 2020
0
also govern a charity
Left in the last 12 months
- Luke Robert Grant Director · appointed 2020 · resigned 2025
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.
Professional services 21Business services 8Dormant 1Manufacturing 1
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- IMI Refiners Limited 2 shared directors
- IMI Marston Limited 2 shared directors
- Truflo International Limited 2 shared directors
- IMI Overseas Investments Limited 2 shared directors
- IMI Kynoch Limited 2 shared directors
- IMI Components Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 01181406 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/08/1974 |
| 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)
74990 - Non-trading company
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 Property Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (26)
- Kerry Anne Edwards Director · appointed 2025
- Adrian Edwards Director · appointed 2020
Show 24 former officers
- Adam Heath Director · appointed 2020 · resigned 2020
- Luke Robert Grant Director · appointed 2020 · resigned 2025
- Victoria Margaret Wheelhouse Director · appointed 2019 · resigned 2020
- Sally Ann Mckone Director · appointed 2019 · resigned 2020
- Graham Martin Shaw Director · appointed 2019 · resigned 2020
- Andrew William Tom Jackson Director · appointed 2018 · resigned 2019
- Ben Guest Director · appointed 2016 · resigned 2019
- James Segal Secretary · appointed 2016 · resigned 2019
- Richard Jon Garry Director · appointed 2015 · resigned 2016
- Kamaljit Pawar Secretary · appointed 2014 · resigned 2016
- Ivan Edward Ronald Director · appointed 2013 · resigned 2017
- Nicole Dominique Thompson Secretary · appointed 2009 · resigned 2014
- Stuart Evans Director · appointed 2009 · resigned 2019
- Helen Louise Afford Director · appointed 2004 · resigned 2015
- Joanne Carol Bower Director · appointed 2003 · resigned 2009
- Trevor John Slack Director · appointed 1997 · resigned 2006
- John Thomas Smart Secretary · appointed 1996 · resigned 2003
- Catherine Jean White Secretary · appointed 1993 · resigned 1996
- Alan Leslie Emson Director · appointed 1993 · resigned 1997
- Gordon Lindsay Taylor Director · resigned 1992
- Peter Wilfred Homer Director · resigned 1991
- Leslie Peter Frith Secretary · resigned 2009
- Barry Jones Director · resigned 2001
- Thomas James Gillard Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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