Company · Birmingham
Truflo Investments Limited
Non-trading company
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 18
- Luke Robert Grant 2020-2025 View profile
- Victoria Margaret Wheelhouse 2019-2020 View profile
- Graham Martin Shaw 2019-2020 View profile
- Andrew William Tom Jackson 2017-2019 View profile
- Sally Ann Mckone 2017-2020 View profile
- Luke Grant 2016-2019 View profile
- Ben Guest 2015-2017 View profile
- Ivan Edward Ronald 2011-2017 View profile
- Iain Dominic Moore 2009-2015 View profile
- Carl Nigel Robinson 2006-2009 View profile
- Annibale Felice Lauriello 2002-2006 View profile
- John Anthony Perkins 2002-2006 View profile
- Martin Keith Bolland 2002-2003 View profile
- Paul Malcolm Bridges 2002-2006 View profile
- Ivan Ronald 2011-2017 View profile
- John Robert Perkins 2006-2011 View profile
- Nicholas Williams 2003-2006 View profile
- Edmund John Price 2002-2006 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Non-trading company
- Incorporated
- 03/05/2002
- Registered office
- Birmingham
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.
- Truflo Group Limited
75-100% shares · notified 2016-04-06
Group
- Truflo Investments Limited
is controlled by Truflo Group Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Truflo Group Limited
is controlled by IMI Group Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - IMI Group Limited
is controlled by IMI PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by IMI PLC.
41 other companies in this group
- Anson Cast Products Limited
- IMI Scotland Limited
- IMI Webber Limited
- Truflo Marine Limited
- IMI Vision Limited
- FCX Pension Trustees Limited
- Premier Profiles Limited
- IMI Sweden Finance Limited
- The IMI Scottish Limited Partnership
- Thompson Valves Limited
- Truflo International Limited
- Quanta Fluid Solutions Limited
- FCX North America Limited
- Quanta Dialysis Technologies Limited
- IMI CIF Trustee Limited
- IMI Deutschland Limited
- IMI Overseas Investments Limited
- IMI Life Technology Limited
- IMI Components Limited
- IMI Lakeside ONE Limited
- IMI Euro Finance Limited
- IMI Marston Limited
- Liquick 211 Limited
- Norgren Limited
- IMI Property Investments Limited
- CCI International Limited
- IMI Pensions Trust Limited
- IMI Fluid Controls (Finance) Limited
- Heatmiser UK Limited
- IMI Kynoch Limited
- IMI Germany Limited
- IMI Precision Engineering Limited
- The IMI 2017 Scottish Limited Partnership
- 01781966
- IMI Refiners Limited
- IMI Group Limited
- IMI Retirement Savings Trust Limited
- Truflo Group Limited
- Holford Estates Limited
- IMI Lakeside Five Limited
- IMI PLC
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.
2 directors on the board
- Kerry Anne Edwards Director · appointed 2025
- Adrian Edwards Director · appointed 2020
Directors past 6 years
- Adrian Edwards Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- Kerry Anne Edwards Director · appointed 2025
- Adrian Edwards Director · appointed 2020
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04430927
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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