International Motors Limited
Company 01269717 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.
3 directors on the board
- James Pearson Director · appointed 2025
- Andrew Martin Edmiston Director · appointed 2009
- Edmiston, Robert Norman, Lord Director
8.9y median 8.9y
average tenure
16.9y
longest tenure
Directors past 6 years
- Andrew Martin Edmiston Director · appointed 2009
First-time vs portfolio directors
Portfolio (3)
- James Pearson Director · appointed 2025
- Andrew Martin Edmiston Director · appointed 2009
- Edmiston, Robert Norman, Lord Director
Also govern a charity
Left in the last 12 months
- Gary Ernest Hutton Director · appointed 2010 · 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.
Retail and trade 27Professional services 21Business services 6Finance 3Tech and media 3Education 2Other services 2Construction 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
- I.M. Group Limited 3 shared directors
- The Funding Corporation Group Limited 3 shared directors
- Subaru (UK) Limited 2 shared directors
- I.M. Nelcv (UK) Limited 2 shared directors
- Isuzu (UK) Limited 2 shared directors
- I.M. Facilities Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 01269717 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/07/1976 |
| Address | THE GATE, INTERNATIONAL DRIVE, SOLIHULL, B90 4WA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70100 - Activities of head offices
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.
- I.M. Facilities Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Owns 20 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- I.M. Holdings Limited
75-100% voting · notified 2016-04-06 - I.M. Financial Services Limited
75-100% voting · notified 2016-04-06 - I.M. Nelcv (UK) Limited
75-100% voting · notified 2016-04-06 - I.M. Maps (UK) Limited
75-100% shares · notified 2016-04-06 - I.M. Parts and Service Limited
75-100% voting · notified 2016-04-06 - I.M. Trade Assist Limited
75-100% voting · notified 2016-04-06 - Subaru (UK) Limited
75-100% voting · notified 2016-04-06 - International Motors Finance Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - KVD Limited
75-100% voting · notified 2016-04-06 - I.M. Finance Limited
75-100% voting · notified 2016-04-06 - Great Wall Motor Company Limited
75-100% voting · notified 2016-04-06 - Great Wall Motor Distributors (UK) Limited
75-100% voting (trust) · notified 2016-04-06 - Isuzu (UK) Limited
75-100% voting · notified 2016-04-06 - Alexandra Cars Limited
75-100% voting · notified 2016-04-06 - Daihatsu Vehicle Distributors Limited
75-100% voting · notified 2016-04-06 - I.M. NSC (UK) Limited
75-100% voting · notified 2016-04-06 - Mahindra Cars Distributors (UK) Limited
75-100% shares · notified 2016-04-06 - I.M. NEV Motor Distributors (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-09-20 - Xpeng (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-04-16 - I.M. MV (UK) Distributors Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-10-08
Officers (10)
- Harsimar Gharial Secretary · appointed 2025
- James Pearson Director · appointed 2025
- Andrew Martin Edmiston Director · appointed 2009
- Edmiston, Robert Norman, Lord Director
Show 6 former officers
- Adrian Clarke Secretary · appointed 2013 · resigned 2025
- Gary Ernest Hutton Director · appointed 2010 · resigned 2025
- David John Wheatley Secretary · appointed 2010 · resigned 2013
- Robert John Browning Director · appointed 2007 · resigned 2007
- David Leslie John Napier Secretary · appointed 1996 · resigned 2010
- Harry Wulstan Webb Secretary · resigned 1996
Directors and officers on the Companies House record, current and former.
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