IMI Components Limited
Company 01640862 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.
2
directors on the board
3.3y median 3.3y
average tenure
5.6y
longest tenure
0
directors past 6 years
0 vs 2 portfolio
first-time directors
0
also govern a charity
1
left in the last 12 months
Where else this board sits
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
- 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
- Holford Estates Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01640862 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/06/1982 |
| Address | UNIT 4060, 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
Ownership - persons with significant control (1)
- Imi Kynoch Limited
ownership of shares 75-100%
Officers (33)
- Edwards, Kerry Anne Director · appointed 2025
- Edwards, Adrian Director · appointed 2020
- Grant, Luke Robert Former Director · appointed 2020 · resigned 2025
- Bloxham, Mark Anthony Former Director · appointed 2019 · resigned 2020
- Adcock, Nicholas Simon Former Director · appointed 2019 · resigned 2019
- Robins, Stephen Former Director · appointed 2019 · resigned 2020
- Mclintock, Stephen Former Director · appointed 2017 · resigned 2017
- Nagra, Surbjit Singh Former Director · appointed 2017 · resigned 2019
- Cooper, James Edward Former Secretary · appointed 2015 · resigned 2018
- Cooper, James Edward Former Director · appointed 2015 · resigned 2018
- Manley, Clayton Edward Former Director · appointed 2015 · resigned 2016
- Staten, Andrew Neil Former Secretary · appointed 2015 · resigned 2015
- Tunstall, Maurice Former Director · appointed 2013 · resigned 2015
- Evans, Mark Darren Former Secretary · appointed 2011 · resigned 2015
- Harrison, Martin John Former Director · appointed 2011 · resigned 2015
- Evans, Mark Darren Former Director · appointed 2011 · resigned 2015
- Evans, Peter Robert Former Director · appointed 2006 · resigned 2013
- Robinson, Carl Nigel Former Director · appointed 2003 · resigned 2009
- Paul, Nicholas Campbell Former Director · appointed 2000 · resigned 2001
- Dukes, Barry William Former Director · appointed 2000 · resigned 2004
- Perkins, John Robert Former Director · appointed 1998 · resigned 2011
- Lamb, Martin James Former Director · appointed 1996 · resigned 2000
- Pointon, Raymond Barry Former Director · appointed 1994 · resigned 1996
- Davies, Peter Clive Former Director · appointed 1994 · resigned 1998
- Tranter, Graham Victor Former Director · appointed 1993 · resigned 2003
- Fisken, Peter Former Director · resigned 1994
- Vaughan, Richard Anthony Former Director · resigned 1994
- Guise, Keith Former Secretary · resigned 1998
- Chick, Charles Richard Former Director · resigned 1996
- Cobourne, David Former Director · resigned 1993
- Vernon, Roland Charles Former Director · resigned 1996
- Collie, Kenneth Rowland Former Director · resigned 2005
- Knight, Timothy Ronald Former Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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