IMI Sweden Finance Limited
Company 07272731 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.
3 directors on the board
- John David Rundle Director · appointed 2020
- Louise Waldek Director · appointed 2021
- Adrian Edwards Director · appointed 2017
Directors past 6 years
- John David Rundle Director · appointed 2020
- Adrian Edwards Director · appointed 2017
First-time vs portfolio directors
Portfolio (3)
- John David Rundle Director · appointed 2020
- Louise Waldek Director · appointed 2021
- Adrian Edwards Director · appointed 2017
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- IMI Overseas Investments Limited 2 shared directors
- Liquick 211 Limited 2 shared directors
- IMI Kynoch Limited 2 shared directors
- IMI Group Limited 2 shared directors
- IMI Euro Finance Limited 2 shared directors
Connected through a shared director
- IMI Refiners Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 07272731 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/06/2010 |
| Address | LAKESIDE SOLIHULL PARKWAY, BIRMINGHAM BUSINESS PARK, BIRMINGHAM, WEST MIDLANDS, B37 7XZ |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
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.
- IMI Overseas Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (13)
- Louise Waldek Director · appointed 2021
- John David Rundle Director · appointed 2020
- Adrian Edwards Director · appointed 2017
Show 10 former officers
- Peter Robert Mason Director · appointed 2016 · resigned 2020
- James Segal Secretary · appointed 2016 · resigned 2019
- John O'Shea Director · appointed 2015 · resigned 2021
- Ivan Edward Ronald Director · appointed 2015 · resigned 2017
- Kamaljit Pawar Secretary · appointed 2014 · resigned 2016
- Richard Jon Garry Director · appointed 2014 · resigned 2016
- Nicole Dominique Thompson Secretary · appointed 2010 · resigned 2014
- Gregory John Croydon Director · appointed 2010 · resigned 2014
- Iain Dominic Moore Director · appointed 2010 · resigned 2015
- Helen Louise Afford Director · appointed 2010 · resigned 2015
Directors and officers on the Companies House record, current and former.
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