I.M. Properties Development Limited
Company 03312223 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 2012
- Stephen Howard Moore Director · appointed 2025
- Jason Jasper Director · appointed 2015
Directors past 6 years
- Mr Kevin James Ashfield Director · appointed 2012
- Jason Jasper Director · appointed 2015
First-time vs portfolio directors
Portfolio (3)
- Mr Kevin James Ashfield Director · appointed 2012
- Stephen Howard Moore Director · appointed 2025
- Jason Jasper Director · appointed 2015
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- IMP Development Management Limited 3 shared directors
- IM Properties (BVP 3) Limited 3 shared directors
- IMP Hill TOP Estates Limited 3 shared directors
- Mercia Park Management Company Limited 3 shared directors
- Peddimore Management Company Limited 3 shared directors
- IM Properties Bridgnorth Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 03312223 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/02/1997 |
| 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 (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.
- Meaujo (Properties) PLC ceased 2019-12-13
75-100% shares · notified 2016-04-06
Owns 9 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- IMP Development Management Limited
75-100% voting · notified 2016-04-06 - 10190064
75-100% voting · notified 2016-05-19 - I. M. Properties (BVP 2) Limited
75-100% shares, 75-100% voting · notified 2019-12-13 - IM Properties (BVP 3) Limited
75-100% shares, 75-100% voting · notified 2019-12-13 - Hinckley Park Estate Management Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-07-07 - IMP Hill TOP Estates Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-09-16 - Peddimore Management Company Limited
75-100% voting, appoints directors · notified 2021-12-15 - IM Properties Hinckley Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-10-26 - IM Land 2 Limited ceased 2017-03-30
75-100% voting · notified 2016-04-06
Officers (12)
- Stephen Howard Moore Director · appointed 2025
- Kajal Sandhu Secretary · appointed 2025
- Jason Jasper Director · appointed 2015
- Mr Kevin James Ashfield Director · appointed 2012
Show 8 former officers
- Robert William Croft Secretary · appointed 2011 · resigned 2025
- Adrian Graham Clarke Director · appointed 2011 · resigned 2025
- Gary Ernest Hutton Director · appointed 2009 · resigned 2025
- Timothy John Wooldridge Director · appointed 2006 · resigned 2026
- Michael David Adams Director · appointed 1997 · resigned 2012
- Paul Brett Foster Director · appointed 1997 · resigned 2004
- Patrick Joseph O'Gorman Director · appointed 1997 · resigned 2011
- Michael Edward Jones Director · appointed 1997 · resigned 2010
Directors and officers on the Companies House record, current and former.
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