The Governance RegisterEdition 2026 · Compiled 12th July 2026

IM Asset Management Limited

Company 05016348 Active

Connected board network

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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.

7 directors on the board

3.7y median 1.1y
average tenure
20y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (5)

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 58Business services 3Dormant 2Professional services 2Property 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.

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

Deterministic, from public records.

Company details

Number05016348
StatusActive
TypePrivate Limited Company
Incorporated15/01/2004
Address38 CARVER STREET, SHEFFIELD, S1 4FS
Accounts next due30/09/2026
Accounts last made up30/04/2025

Industry (SIC)

66120 - Security and commodity contracts dealing activities

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.

  • Shackleton Advisers Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2025-07-28
  • BB Shelf 4 LLP ceased 2025-07-28
    75-100% shares, 75-100% voting, appoints directors · notified 2025-05-30

Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.

Officers (23)

Show 16 former officers

Directors and officers on the Companies House record, current and former.

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