IMI Germany Limited

Company 07843576 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.

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.

directors on the board

3.7y median 3.7y

average tenure

6.5y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

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.

Professional services 11Business services 5Manufacturing 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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

IMI Refiners Limited 1 shared director
IMI Marston Limited 1 shared director
Truflo International Limited 1 shared director
IMI Overseas Investments Limited 1 shared director
IMI Kynoch Limited 1 shared director
Holford Estates Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	07843576
Status	Active
Type	Private Limited Company
Incorporated	11/11/2011
Address	LAKESIDE SOLIHULL PARKWAY, BIRMINGHAM BUSINESS PARK, BIRMINGHAM, B37 7XZ
Accounts next due	30/09/2027
Accounts last made up	31/12/2025

Industry (SIC)

70100 - Activities of head offices

Ownership - persons with significant control (1)

Imi Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (14)

Edwards, Kerry Anne Director · appointed 2025
Rundle, John David Director · appointed 2020
Waldek, Louise Former Director · appointed 2021 · resigned 2025
Grant, Luke Robert Former Director · appointed 2020 · resigned 2025
Mckone, Sally Ann Former Director · appointed 2017 · resigned 2020
Mason, Peter Robert Former Director · appointed 2016 · resigned 2020
Garry, Richard Jon Former Secretary · appointed 2014 · resigned 2016
Croydon, Gregory Former Secretary · appointed 2011 · resigned 2014
Croydon, Gregory John Former Director · appointed 2011 · resigned 2011
O'Shea, John Former Director · appointed 2011 · resigned 2021
Ronald, Ivan Edward Former Director · appointed 2011 · resigned 2017
Afford, Helen Louise Former Director · appointed 2011 · resigned 2015
On Behalf Service Limited Former Corporate-secretary · appointed 2011 · resigned 2011
Hundt, Angelika Former Director · appointed 2011 · resigned 2011

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

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