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IM Asset Management Nominees Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is IM Asset Management Nominees Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 16

  1. Paula Jane Myers 2024-2025 Director View profile
  2. Lynzi Harrison 2024-2025 Director View profile
  3. Jeffrey Lader 2023-2024 Director View profile
  4. Richard David Allen 2023-2025 Director View profile
  5. David James Sollitt 2023-2026 Director View profile
  6. Simon Andrew Hynes 2023-2025 Director View profile
  7. Craig Alexander Marshall 2015-2024 Director View profile
  8. Richard Warren Potts 2006-2024 Director View profile
  9. Grahame Richard Codd 2000-2006 Director View profile
  10. Howard Eric Culley 2000-2012 Director View profile
  11. Niall David Baker 2000-2023 Director View profile
  12. Ross Mckenzie Clark 1999-2000 Nominee-director View profile
  13. Mark Richard Ainley Dakin 2005-2006 Secretary View profile
  14. Stephen John Sholl 2000-2005 Secretary View profile
  15. Ian Michael Yale 2000-2000 Secretary View profile
  16. Andrew Uprichard 1999-2000 Nominee-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
15/11/1999

Ownership

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.

Group

  1. IM Asset Management Nominees Limited is controlled by IM Asset Management Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. IM Asset Management Limited is controlled by Shackleton Advisers Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-07-28 · source: Companies House PSC register
  3. Shackleton Advisers Limited is controlled by Richard James Skerritt
    Evidence
    ceased 75-100% shares, 75-100% voting · notified 2016-04-06, ceased 2021-03-09 · source: Companies House PSC register

Ultimately controlled by Richard James Skerritt.

13 other companies in this group

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.

4 directors on the board

6.1y median 1.6y
average tenure
20y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
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.

Finance 57Business services 3Dormant 2Professional services 1Property 1

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03876644
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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