Network
The large node is Isuzu (UK) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 8
- Gary Ernest Hutton 2010-2025 View profile
- Robert John Browning 2007-2007 View profile
- Lord Robert Norman Edmiston 2016 View profile
- James Pearson 2025-2025 View profile
- Adrian Clarke 2013-2025 View profile
- David John Wheatley 2010-2013 View profile
- David Leslie John Napier 1996-2010 View profile
- Harry Wulstan Webb 1996 View profile
Directors and secretaries as filed at Companies House.
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Public contracts won
1 contractFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.
-
Vehicle Purchase RM1070
Crown Commercial Service as the Contracting Authority awarded a Framework Agreement for use by UK Public Sector Bodies identified at VI.3 (and any future successors to these organisations), which includes Central Government Departments an…
About
- Incorporated
- 15/10/1986
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.
- International Motors Limited
75-100% voting · notified 2016-04-06
Group
- Isuzu (UK) Limited
is controlled by International Motors Limited
Evidence
active 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - International Motors Limited
is controlled by I.M. Facilities Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - I.M. Facilities Limited
is controlled by I.M. Group Limited
Evidence
active 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by I.M. Group Limited.
100 other companies in this group
- I.M. Properties Finance Limited
- IMP Development Management Limited
- County Leasing & Finance Limited
- IMP Investments Hsbc Limited
- Ensleigh Property Management Company Limited
- Cygnet Financial Services Limited
- IM Land 1 Limited
- Subaru (UK) Limited
- Mell Square Limited
- I.M. Properties (Maidenhead) Limited
- Sidcup Management Company Limited
- I.M. Trade Assist Limited
- 04791309
- I.M. Properties (Longton) Limited
- The Funding Corporation (Benton) Limited
- IMP Residential 2 Limited
- The Funding Corporation Group Limited
- The Funding Corporation (4) Limited
- I.M. Properties (WHB) Limited
- The Funding Corporation (2) Limited
- Specialist Motor Finance Services Limited
- I.M. Properties (Coleshill) Limited
- Yorkshire Property Holdings Limited
- I.M. UK Trade Company Limited
- TFC Realisations Limited
- Mercia Park Management Company Limited
- I M Properties Strategic Land Group Limited
- Mahindra Cars Distributors (UK) Limited
- Alexandra Cars Limited
- Albany Road Coventry 4 Management Company Limited
- Daihatsu Vehicle Distributors Limited
- I.M.Assured Growth and Exit PLC
- 02570875
- First Residential Investment Limited
- I.M. Facilities Limited
- IM Land 3 Limited
- Peddimore Management Company Limited
- I. M. Properties (BVP 2) Limited
- ACF CAR Finance Limited
- Great Wall Motor Company Limited
- Albany Road Coventry 2 Management Company Limited
- I M Properties Investment (BB) Limited
- Xpeng (UK) Limited
- Watad (UK) Properties Limited
- RED2Black Collections Limited
- I.M. Properties (Guildford 2) Limited
- KVD Limited
- I.M. Properties Limited
- I.M. Properties Investment Limited
- I.M. Holdings Limited
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
- James Pearson Director · appointed 2025
- Andrew Martin Edmiston Director · appointed 2010
Directors past 6 years
- Andrew Martin Edmiston Director · appointed 2010
First-time vs portfolio directors
Portfolio (2)
- James Pearson Director · appointed 2025
- Andrew Martin Edmiston Director · appointed 2010
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.
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
- 02064489
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th 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