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Company · Birmingham Business Park

IMI Property Investments Limited

Non-trading company

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

Network

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Who leads it

Previous officers 24

  1. Luke Robert Grant 2020-2025 Director View profile
  2. Victoria Margaret Wheelhouse 2019-2020 Director View profile
  3. Graham Martin Shaw 2019-2020 Director View profile
  4. Andrew William Tom Jackson 2017-2019 Director View profile
  5. Sally Ann Mckone 2017-2020 Director View profile
  6. Ben Guest 2016-2017 Director View profile
  7. Richard Jon Garry 2015-2016 Director View profile
  8. Ivan Edward Ronald 2013-2017 Director View profile
  9. Stuart Evans 2009-2019 Director View profile
  10. Douglas Malcolm Hurt 2006-2012 Director View profile
  11. Helen Louise Afford 2004-2015 Director View profile
  12. Alan Leslie Emson 1993-1997 Director View profile
  13. Leslie Peter Frith 1992-2009 Director View profile
  14. Gordon Lindsay Taylor 1992 Director View profile
  15. Roger Buckley Almond 1997 Director View profile
  16. Trevor John Slack 2006 Director View profile
  17. Barry Jones 2001 Director View profile
  18. Thomas James Gillard 1992 Director View profile
  19. James Segal 2016-2019 Secretary View profile
  20. Kamaljit Pawar 2014-2016 Secretary View profile
  21. Nicole Dominique Thompson 2009-2014 Secretary View profile
  22. Joanne Carol Bower 2003-2004 Secretary View profile
  23. John Thomas Smart 1996-2003 Secretary View profile
  24. Catherine Jean White 1993-1996 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Non-trading company
Incorporated
15/06/1989
Registered office
Birmingham Business Park

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.

  • IMI Kynoch Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. IMI Property Investments Limited is controlled by IMI Kynoch Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · 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

3.6y median 3.6y
average tenure
6.2y
longest tenure

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
02395737
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.

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