I.M. Properties Limited

Company 03456022 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.

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.

directors on the board

7.5y median 0.5y

average tenure

28.5y

longest tenure

directors past 6 years

0 vs 4 portfolio

first-time directors

also govern a charity

left in the last 12 months

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 64Professional services 25Construction 16Retail and trade 14Finance 6Business services 3Other services 3Tech and media 3

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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

I.M. Group (Ensleigh) Limited 3 shared directors
Ensleigh Property Management Company Limited 3 shared directors
International Motors Limited 2 shared directors
I.M. Properties Finance Limited 2 shared directors
I.M. Properties Investment Limited 2 shared directors
I.M. Properties (Maidenhead) Limited 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	03456022
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)

70100 - Activities of head offices

Ownership - persons with significant control (2)

Lord Robert Norman Edmiston British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
I.M. Group Limited ceased 2022
ownership of shares 75-100%

Officers (12)

Mr Kevin James Ashfield Director · appointed 2026
James Pearson Director · appointed 2026
Stephen Howard Moore Director · appointed 2025
Kajal Sandhu Secretary · appointed 2025
Edmiston, Robert Norman, Lord Director · appointed 1998

Show 7 former officers

Adrian Graham Clarke Secretary · 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 1998 · resigned 2012
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

Directors and officers on the Companies House record, current and former.

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