I.M. Properties Finance Limited
Company 02677991 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.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Mr Kevin James Ashfield Director · appointed 2026
- Stephen Howard Moore Director · appointed 2025
- John Hammond Director · appointed 2013
4.7y median 0.6y
average tenure
13.4y
longest tenure
Directors past 6 years
- John Hammond Director · appointed 2013
First-time vs portfolio directors
Portfolio (3)
- Mr Kevin James Ashfield Director · appointed 2026
- Stephen Howard Moore Director · appointed 2025
- John Hammond Director · appointed 2013
0
also govern a charity
Left in the last 12 months
- Gary Ernest Hutton Director · appointed 2009 · resigned 2025
- Timothy John Wooldridge Director · appointed 2007 · resigned 2026
- Adrian Graham Clarke Director · appointed 2011 · 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.
Property 85Construction 17Professional services 15Finance 4Other services 2
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 iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- I.M. Properties Investment Limited 3 shared directors
- I.M. Properties (Maidenhead) Limited 3 shared directors
- I.M. Properties (Abbey) Limited 3 shared directors
- I.M. Properties (WHB) Limited 3 shared directors
- I.M. Properties (Longton) Limited 3 shared directors
- I.M. Properties (Coleshill) Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 02677991 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/01/1992 |
| Address | THE GATE, INTERNATIONAL DRIVE, SOLIHULL, B90 4WA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
99999 - Dormant Company
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.
- I.M. Properties Limited
75-100% shares · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Meaujo (Properties) PLC ceased 2019-12-13
75-100% shares · notified 2016-04-06 - I.M. Properties (Logistics) Limited ceased 2019-12-13
75-100% voting · notified 2016-04-06
Officers (16)
- Mr Kevin James Ashfield Director · appointed 2026
- Stephen Howard Moore Director · appointed 2025
- Kajal Sandhu Secretary · appointed 2025
- John Hammond Director · appointed 2013
Show 12 former officers
- Adrian Graham Clarke Director · appointed 2011 · resigned 2025
- Robert William Croft Secretary · appointed 2011 · resigned 2025
- Gary Ernest Hutton Director · appointed 2009 · resigned 2025
- Timothy John Wooldridge Director · appointed 2007 · resigned 2026
- Paul Brett Foster Director · appointed 1998 · resigned 2004
- Patrick Joseph O'Gorman Director · appointed 1998 · resigned 2011
- Michael Edward Jones Director · appointed 1998 · resigned 2010
- David Leslie John Napier Secretary · appointed 1996 · resigned 1998
- David Fitzgerald Director · appointed 1992 · resigned 1993
- Michael David Adams Director · appointed 1992 · resigned 2012
- Harry Wulstan Webb Secretary · appointed 1992 · resigned 1996
- Edmiston, Robert Norman, Lord Director · appointed 1992 · resigned 2015
Directors and officers on the Companies House record, current and former.
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