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Intelligent Maintenance Systems Limited

Intelligent Maintenance Systems Limited is an active UK company (number 04079715), incorporated 2000, with 3 current directors including Jason Victor Kay and Paul Christopher Edrich. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Intelligent Maintenance Systems Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 8

  1. Gareth Elwyn Howells 2019-2025 Director View profile
  2. Matthew Charles Brown 2016-2019 Director View profile
  3. Oliver Golly 2014-2016 Director View profile
  4. Colin John Harrison 2001-2004 Director View profile
  5. Darbys Management Services Limited 2000-2001 Corporate-director View profile
  6. Melissa French 2012-2017 Secretary View profile
  7. Andrew Paul Clark 2001-2004 Secretary View profile
  8. Darbys Secretarial Services Limited 2000-2001 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
28/09/2000

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. Intelligent Maintenance Systems Limited is controlled by Francis Alan Robert Jones
    Evidence
    active significant influence · notified 2018-11-16 · source: Companies House PSC register

Ultimately controlled by Francis Alan Robert Jones.

1 other company 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.

Grants received

1 grant · £1,109,951 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • Department for Business, Energy and Industrial Strategy · £1,109,951

Most recent

  • Department for Business, Energy and Industrial Strategy £1,109,9512020-06-01
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

24.4y median 25.5y
average tenure
25.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (1)

0
also govern a charity
0
left in the last 12 months

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
04079715
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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