Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company · Birmingham

IMI Components Limited

Non-trading company

How am I connected?
More
View network map Report an issue

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

Network

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

Who leads it

Previous officers 31

  1. Luke Robert Grant 2020-2025 Director View profile
  2. Mark Anthony Bloxham 2019-2020 Director View profile
  3. Nicholas Simon Adcock 2019-2019 Director View profile
  4. Stephen Robins 2019-2020 Director View profile
  5. Stephen Mclintock 2017-2017 Director View profile
  6. Surbjit Singh Nagra 2017-2019 Director View profile
  7. James Edward Cooper 2015-2018 Director View profile
  8. Clayton Edward Manley 2015-2016 Director View profile
  9. Maurice Tunstall 2013-2015 Director View profile
  10. Martin John Harrison 2011-2015 Director View profile
  11. Mark Darren Evans 2011-2015 Director View profile
  12. Peter Robert Evans 2006-2013 Director View profile
  13. Carl Nigel Robinson 2003-2009 Director View profile
  14. Nicholas Campbell Paul 2000-2001 Director View profile
  15. Barry William Dukes 2000-2004 Director View profile
  16. John Robert Perkins 1998-2011 Director View profile
  17. Martin James Lamb 1996-2000 Director View profile
  18. Raymond Barry Pointon 1994-1996 Director View profile
  19. Peter Clive Davies 1994-1998 Director View profile
  20. Graham Victor Tranter 1993-2003 Director View profile
  21. Peter Fisken 1994 Director View profile
  22. Richard Anthony Vaughan 1994 Director View profile
  23. Charles Richard Chick 1996 Director View profile
  24. David Cobourne 1993 Director View profile
  25. Roland Charles Vernon 1996 Director View profile
  26. Kenneth Rowland Collie 2005 Director View profile
  27. Timothy Ronald Knight 1992 Director View profile
  28. James Edward Cooper 2015-2018 Secretary View profile
  29. Andrew Neil Staten 2015-2015 Secretary View profile
  30. Mark Darren Evans 2011-2015 Secretary View profile
  31. Keith Guise 1998 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Non-trading company
Incorporated
03/06/1982
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.

Group

  1. IMI Components Limited is controlled by IMI Kynoch Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. IMI Kynoch Limited is controlled by IMI Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. IMI Group Limited is controlled by IMI PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · 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.

2 directors on the board

3.3y median 3.3y
average tenure
5.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
1
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.

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.

Sources

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

Record details
Company number
01640862
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.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data