IM Asset Management Nominees Number TWO Limited
Company 03876642 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.
4 directors on the board
- Paul William Feeney Director · appointed 2025
- Grant Thomas Hotson Director · appointed 2025
- Jonathan Paul Raettig Director · appointed 2006
- Stewart Duncan Sanderson Director · appointed 2024
Directors past 6 years
- Jonathan Paul Raettig Director · appointed 2006
First-time vs portfolio directors
Portfolio (4)
- Paul William Feeney Director · appointed 2025
- Grant Thomas Hotson Director · appointed 2025
- Jonathan Paul Raettig Director · appointed 2006
- Stewart Duncan Sanderson Director · appointed 2024
Left in the last 12 months
- David James Sollitt Director · appointed 2023 · resigned 2026
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
- IM Asset Management Nominees Limited 4 shared directors
- IM Asset Management Limited 4 shared directors
- TWP Wealth Limited 4 shared directors
- Ellis Bates Financial Solutions Limited 2 shared directors
- Bradbury Hamilton Limited 2 shared directors
- Chadwick Mclean Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03876642 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/11/1999 |
| Address | 38 CARVER STREET, SHEFFIELD, S1 4FS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 30/04/2025 |
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.
- IM Asset Management Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (20)
- Paul William Feeney Director · appointed 2025
- Grant Thomas Hotson Director · appointed 2025
- Stewart Duncan Sanderson Director · appointed 2024
- Jonathan Paul Raettig Director · appointed 2006
Show 16 former officers
- Paula Jane Myers Director · appointed 2024 · resigned 2025
- Lynzi Harrison Director · appointed 2024 · resigned 2025
- Jeffrey Lader Director · appointed 2023 · resigned 2024
- Richard David Allen Director · appointed 2023 · resigned 2025
- David James Sollitt Director · appointed 2023 · resigned 2026
- Simon Andrew Hynes Director · appointed 2023 · resigned 2025
- Craig Alexander Marshall Director · appointed 2015 · resigned 2024
- Richard Warren Potts Director · appointed 2006 · resigned 2024
- Mark Richard Ainley Dakin Secretary · appointed 2005 · resigned 2006
- Stephen John Sholl Secretary · appointed 2000 · resigned 2005
- Grahame Richard Codd Director · appointed 2000 · resigned 2006
- Howard Eric Culley Director · appointed 2000 · resigned 2012
- Ian Michael Yale Secretary · appointed 2000 · resigned 2000
- Niall David Baker Director · appointed 2000 · resigned 2023
- Ross Mckenzie Clark Nominee-director · appointed 1999 · resigned 2000
- Andrew Uprichard Nominee-secretary · appointed 1999 · resigned 2000
Directors and officers on the Companies House record, current and former.
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