IMK Automotive Limited
Company 03932965 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.
6 directors on the board
- Martine Christiaen Director · appointed 2014
- John Antony Matthews Director · appointed 2004
- Luc Christiaen Director · appointed 2014
- Nicky Christiaen Director · appointed 2016
- Barry-John Cole Director · appointed 2021
- Gary Martin Hotchkies Director · appointed 2019
11.5y median 11.1y
average tenure
22y
longest tenure
Directors past 6 years
- Martine Christiaen Director · appointed 2014
- John Antony Matthews Director · appointed 2004
- Luc Christiaen Director · appointed 2014
- Nicky Christiaen Director · appointed 2016
- Gary Martin Hotchkies Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Gary Martin Hotchkies Director · appointed 2019
Portfolio (5)
- Martine Christiaen Director · appointed 2014
- John Antony Matthews Director · appointed 2004
- Luc Christiaen Director · appointed 2014
- Nicky Christiaen Director · appointed 2016
- Barry-John Cole Director · appointed 2021
0
also govern a charity
0
left in the last 12 months
1
corporate seats
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.
Manufacturing 9Professional services 6Tech and media 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.
Gaps to watch
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
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
- I.M. Kelly Limited 4 shared directors
- I M Kelly R & A LTD 4 shared directors
- I M Kelly Holdings Limited 4 shared directors
Connected through a shared director
- Lean Technologies Limited 1 shared director
- I M Kelly Automotive Limited 1 shared director
- Future Forward Strategies LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 03932965 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/02/2000 |
| Address | UNIT 4, WEEKLEY WOOD AVENUE, KETTERING, NORTHAMPTONSHIRE, NN14 1UD |
| Accounts next due | 31/10/2026 |
| Accounts last made up | 31/01/2025 |
Industry (SIC)
29320 - Manufacture of other parts and accessories for motor vehicles
Owned by (2) 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.
- Luc Christiaen
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - Martine Christiaen
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06
Officers (18)
- Barry-John Cole Director · appointed 2021
- Gary Martin Hotchkies Director · appointed 2019
- Nicky Christiaen Director · appointed 2016
- Martine Christiaen Director · appointed 2014
- Luc Christiaen Director · appointed 2014
- ECA NV Corporate-director · appointed 2014
- John Antony Matthews Director · appointed 2004
Show 11 former officers
- Gary Francis Hughes Director · appointed 2021 · resigned 2024
- Geoff Louis Simmonds Director · appointed 2015 · resigned 2020
- Audette Baecke Director · appointed 2014 · resigned 2016
- Leonard, Simon, Dr Director · appointed 2011 · resigned 2012
- Nevil Marston Director · appointed 2008 · resigned 2010
- Anthony Paul Bowden Director · appointed 2001 · resigned 2003
- Pamela Rowley Secretary · appointed 2000 · resigned 2018
- John White Director · appointed 2000 · resigned 2014
- Steven Duckers Director · appointed 2000 · resigned 2009
- Gordon Colin Oliver Director · appointed 2000 · resigned 2000
- Roxburghe House Registrars Limited Corporate-secretary · appointed 2000 · resigned 2000
Directors and officers on the Companies House record, current and former.
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