I.M. Group Limited
Company 03456018 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- James Pearson Director · appointed 2025
- Andrew Martin Edmiston Director · appointed 2009
- Edmiston, Robert Norman, Lord Director · appointed 1998
Directors past 6 years
- Andrew Martin Edmiston Director · appointed 2009
- Edmiston, Robert Norman, Lord Director · appointed 1998
First-time vs portfolio directors
Portfolio (3)
- James Pearson Director · appointed 2025
- Andrew Martin Edmiston Director · appointed 2009
- Edmiston, Robert Norman, Lord Director · appointed 1998
Also govern a charity
Left in the last 12 months
- Gary Ernest Hutton Director · appointed 2010 · 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
- International Motors Limited 3 shared directors
- The Funding Corporation Group Limited 3 shared directors
- Subaru (UK) Limited 2 shared directors
- I.M. Nelcv (UK) Limited 2 shared directors
- Isuzu (UK) Limited 2 shared directors
- I.M. Facilities Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03456018 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/10/1997 |
| Address | THE GATE, INTERNATIONAL DRIVE, SOLIHULL, B90 4WA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (4)
- Lord Robert Norman Edmiston British
ownership of shares 75-100% voting rights 75-100% - Lord Robert Norman Edmiston ceased 2019 British
voting rights 75-100% - Imp Jersey Holdings Limited ceased 2020
ownership of shares 75-100% voting rights 75-100% - Img Jersey Holdings Limited ceased 2020
ownership of shares 75-100% voting rights 75-100%
Owns 7 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- The Funding Corporation Group Limited
75-100% voting · notified 2016-04-06 - 02570875
75-100% voting · notified 2016-04-06 - I.M. Facilities Limited
75-100% voting · notified 2016-04-06 - I.M. Group (Ensleigh) Limited
75-100% voting · notified 2016-04-06 - Ensleigh Property Management Company Limited
75-100% shares, 75-100% voting · notified 2017-06-02 - I.M. Properties Limited ceased 2022-12-31
75-100% shares · notified 2016-04-06 - Specialist Motor Finance Group Limited ceased 2022-12-31
75-100% voting · notified 2016-04-06
Officers (9)
- Harsimar Gharial Secretary · appointed 2025
- James Pearson Director · appointed 2025
- Andrew Martin Edmiston Director · appointed 2009
- Edmiston, Robert Norman, Lord Director · appointed 1998
Show 5 former officers
- James Pearson Secretary · appointed 2025 · resigned 2025
- Adrian Clarke Secretary · appointed 2013 · resigned 2025
- Gary Ernest Hutton Director · appointed 2010 · resigned 2025
- David John Wheatley Secretary · appointed 2008 · resigned 2013
- Robert John Browning Director · appointed 1998 · resigned 2008
Directors and officers on the Companies House record, current and former.
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