IDM Investment Holdings Limited
Company 05074424 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
1 directors on the board
- Andrew Craige Curtis Director · appointed 2004
22.3y median 22.3y
average tenure
22.3y
longest tenure
Directors past 6 years
- Andrew Craige Curtis Director · appointed 2004
0
also govern a charity
0
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.
Construction 12Property 6Finance 4Business services 1Professional services 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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- Fastmild Limited 1 shared director
- IDM Land LTD. 1 shared director
- IDM Investments London LTD 1 shared director
- Lamphold Limited 1 shared director
- Give-A-Grad-A-GO LTD 1 shared director
- IDM Private Finance LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 05074424 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/03/2004 |
| Address | OFFICE B, WEST GAINSBOROUGH STUDIOS, 1 POOLE STREET, LONDON, N1 5EA |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
70100 - Activities of head offices
Ownership - persons with significant control (2)
- Pettmond Investments Ltd
ownership of shares 75-100% as firm voting rights 75-100% as firm - Finsbury Trust Company Ltd, Atf the Pettmond Trust
ownership of shares 75-100% as firm voting rights 75-100% as firm
Owns 26 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- IDM Property Management LLP
voting rights 75 to 100 percent as firm (LLP), right to share surplus assets 75 to 100 percent as firm (LLP) · notified 2016-04-06 - IDM South London LTD
75-100% shares (firm), 75-100% voting (firm) · notified 2016-04-06 - Lenta IDM LLP
voting rights 25 to 50 percent as firm (LLP), right to share surplus assets 25 to 50 percent as firm (LLP) · notified 2016-04-06 - IDM North London LTD
75-100% shares (firm), 75-100% voting (firm), appoints directors (firm), significant influence (firm) · notified 2016-04-06 - 34 Partners LTD
75-100% shares (firm), 75-100% voting (firm) · notified 2016-04-06 - Fastmild Limited
75-100% shares (firm), 75-100% voting (firm) · notified 2016-04-06 - IDM Private Finance LTD
25-50% shares (trust), 25-50% voting (trust) · notified 2016-04-06 - IDM Building Supplies LTD
75-100% shares (firm), 75-100% voting (firm) · notified 2016-04-06 - IDM Land LTD.
75-100% shares (firm) · notified 2016-04-06 - Ardrich NEW Homes Limited
75-100% shares (firm), 75-100% voting (firm) · notified 2016-04-06 - Spiderplow (UK) LTD
75-100% shares (firm), 75-100% voting (firm) · notified 2016-04-06 - IDM Construction London LTD
75-100% shares (firm), 75-100% voting (firm), appoints directors (firm) · notified 2016-04-06 - IDM Developments London LTD
75-100% shares (firm), 75-100% voting (firm) · notified 2016-04-06 - IDM Estates LTD
75-100% shares (firm), 75-100% voting (firm) · notified 2016-04-06 - IDM (HW) Limited
75-100% shares, 75-100% voting · notified 2016-11-25 - IDM Surrey LTD
75-100% shares (firm), 75-100% voting (firm) · notified 2017-03-22 - IDM Tgrl Holdings LTD
75-100% shares (firm), 75-100% voting (firm) · notified 2017-08-16 - Tiger Granville Road Limited
75-100% shares, 75-100% voting · notified 2019-10-23 - IDM Freeholds LTD
75-100% shares, 75-100% voting · notified 2026-02-12 - IDM Properties London LTD
75-100% shares (firm), 75-100% voting (firm) · notified 2026-05-22 - IDM Properties London LTD ceased 2023-03-27
75-100% shares (firm), 75-100% voting (firm) · notified 2016-04-06 - Affordable Housing London LTD ceased 2020-01-31
75-100% shares, 75-100% voting · notified 2016-04-06 - IDM West London LTD ceased 2019-09-05
75-100% shares, 75-100% voting · notified 2016-04-06 - Spiderplow (UK) LTD ceased 2019-09-05
75-100% shares (firm), 75-100% voting (firm) · notified 2016-04-06 - IDM HDF LLP ceased 2018-05-29
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-05-20 - IDM (HW) Limited ceased 2019-09-05
75-100% shares (firm), 75-100% voting (firm) · notified 2016-11-25
Officers (5)
- Bagshot Business Consultants Limited Corporate-secretary · appointed 2004
- Andrew Craige Curtis Director · appointed 2004
Show 3 former officers
- Keith Meehan Director · appointed 2004 · resigned 2010
- Graham Meehan Director · appointed 2004 · resigned 2012
- Jonathan Andrew Curtis Secretary · appointed 2004 · resigned 2004
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record