I.M. Properties (Maidenhead) Limited
Company 02942543 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
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
Left in the last 12 months
- Gary Ernest Hutton Director · appointed 2009 · resigned 2025
- Timothy John Wooldridge Director · appointed 2006 · 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.
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 Finance Limited 3 shared directors
- I.M. Properties Investment 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 | 02942543 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/06/1994 |
| Address | THE GATE, INTERNATIONAL DRIVE, SOLIHULL, B90 4WA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) 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, 75-100% voting · notified 2019-12-13 - Meaujo (Properties) PLC ceased 2019-12-13
75-100% voting · notified 2016-04-06
Officers (13)
- Mr Kevin James Ashfield Director · appointed 2026
- Stephen Howard Moore Director · appointed 2025
- Kajal Sandhu Secretary · appointed 2025
- John Hammond Director · appointed 2013
Show 9 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 2006 · resigned 2026
- Patrick Joseph O'Gorman Director · appointed 1996 · resigned 2011
- Michael David Adams Secretary · appointed 1994 · resigned 2012
- Paul Brett Foster Director · appointed 1994 · resigned 2004
- Michael Edward Jones Director · appointed 1994 · resigned 2010
- Pinsent Masons Director Limited Corporate-nominee-director · appointed 1994 · resigned 1994
Directors and officers on the Companies House record, current and former.
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