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The large node is I.M. Group Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 5
- Gary Ernest Hutton 2010-2025 View profile
- Robert John Browning 1998-2008 View profile
- James Pearson 2025-2025 View profile
- Adrian Clarke 2013-2025 View profile
- David John Wheatley 2008-2013 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 27/10/1997
Group
No further corporate or individual controller is recorded above I.M. Group Limited on the PSC register - it appears to be the top of its group.
100 other companies in this group
- I.M. Properties Finance Limited
- IMP Development Management Limited
- County Leasing & Finance Limited
- IMP Investments Hsbc Limited
- Ensleigh Property Management Company Limited
- Cygnet Financial Services Limited
- IM Land 1 Limited
- Subaru (UK) Limited
- Mell Square Limited
- I.M. Properties (Maidenhead) Limited
- Sidcup Management Company Limited
- I.M. Trade Assist Limited
- 04791309
- I.M. Properties (Longton) Limited
- The Funding Corporation (Benton) Limited
- IMP Residential 2 Limited
- The Funding Corporation Group Limited
- The Funding Corporation (4) Limited
- I.M. Properties (WHB) Limited
- The Funding Corporation (2) Limited
- Specialist Motor Finance Services Limited
- I.M. Properties (Coleshill) Limited
- Yorkshire Property Holdings Limited
- I.M. UK Trade Company Limited
- TFC Realisations Limited
- Mercia Park Management Company Limited
- I M Properties Strategic Land Group Limited
- Mahindra Cars Distributors (UK) Limited
- Alexandra Cars Limited
- Albany Road Coventry 4 Management Company Limited
- Daihatsu Vehicle Distributors Limited
- I.M.Assured Growth and Exit PLC
- 02570875
- First Residential Investment Limited
- I.M. Facilities Limited
- IM Land 3 Limited
- Peddimore Management Company Limited
- I. M. Properties (BVP 2) Limited
- ACF CAR Finance Limited
- Great Wall Motor Company Limited
- Albany Road Coventry 2 Management Company Limited
- I M Properties Investment (BB) Limited
- Xpeng (UK) Limited
- Watad (UK) Properties Limited
- RED2Black Collections Limited
- I.M. Properties (Guildford 2) Limited
- KVD Limited
- I.M. Properties Limited
- I.M. Properties Investment Limited
- I.M. Holdings Limited
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.
3 directors on the board
- James Pearson Director · appointed 2025
- Andrew Martin Edmiston Director · appointed 2009
- Lord Robert Norman Edmiston Director · appointed 1998
Directors past 6 years
- Andrew Martin Edmiston Director · appointed 2009
- Lord Robert Norman Edmiston Director · appointed 1998
First-time vs portfolio directors
Portfolio (3)
- James Pearson Director · appointed 2025
- Andrew Martin Edmiston Director · appointed 2009
- Lord Robert Norman Edmiston Director · appointed 1998
Also govern a charity
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03456018
- 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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