Company
International Machinery Company Limited
International Machinery Company Limited is an active UK company (number 02502094), incorporated 1990, with 2 current directors, John Daniel Sheehan and Eric I Cohen. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 17
- Kevin Patrick Bradley 2013-2017 View profile
- Steven Andrew Graham 2008-2010 View profile
- Phillip Charles Widman 2007-2013 View profile
- Ronald Matthew Defeo 2007-2015 View profile
- Michael Gavin Stewart 2007-2008 View profile
- Colin Dugaid Robertson 1999-2007 View profile
- William Strachan Buchan 1994-1999 View profile
- Mark John Hallala 1993-1994 View profile
- Gordon Brown 1994 View profile
- David John Wills 1994 View profile
- Jeffrey Whalley 1992 View profile
- Charles Richard Foster Kemp 1993 View profile
- James Edward Barker 1993 View profile
- William Dalrymple 1994 View profile
- Fergus Cumming Baillie 1994-2007 View profile
- Philip Michael Hopkinson 1993-1994 View profile
- Leslie Bertram Buckley 1993 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 15/05/1990
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.
- NEW Terex Holdings UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- International Machinery Company Limited
is controlled by NEW Terex Holdings UK Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by NEW Terex Holdings UK Limited.
15 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
- Eric I Cohen Director · appointed 2005
- John Daniel Sheehan Director · appointed 2017
Directors past 6 years
- Eric I Cohen Director · appointed 2005
- John Daniel Sheehan Director · appointed 2017
First-time vs portfolio directors
First-time (1)
- John Daniel Sheehan Director · appointed 2017
Portfolio (1)
- Eric I Cohen Director · appointed 2005
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02502094
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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