IMP Investments Limited
Company 10124978 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
- Mr Kevin James Ashfield Director · appointed 2026
- Stephen Howard Moore Director · appointed 2025
- John Hammond Director · appointed 2016
Directors past 6 years
- John Hammond Director · appointed 2016
First-time vs portfolio directors
Portfolio (3)
- Mr Kevin James Ashfield Director · appointed 2026
- Stephen Howard Moore Director · appointed 2025
- John Hammond Director · appointed 2016
Left in the last 12 months
- Gary Ernest Hutton Director · appointed 2016 · resigned 2025
- Timothy John Wooldridge Director · appointed 2016 · resigned 2026
- Adrian Graham Clarke Director · appointed 2016 · resigned 2025
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.
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
- I.M. Properties Finance Limited 3 shared directors
- I.M. Properties Investment Limited 3 shared directors
- I.M. Properties (Maidenhead) Limited 3 shared directors
- I.M. Properties (Abbey) Limited 3 shared directors
- I.M. Properties (WHB) Limited 3 shared directors
- I.M. Properties (Longton) Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 10124978 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/04/2016 |
| Address | THE GATE, INTERNATIONAL DRIVE, SOLIHULL, B90 4WA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
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.
- I.M. Properties Investment Limited
75-100% shares, 75-100% voting · notified 2019-12-31
Owns 7 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- IMP Investments SHB Limited
75-100% voting · notified 2016-04-14 - IMP Investments LBG Limited
75-100% voting · notified 2016-05-18 - IMP Investments RBS 2 Limited
75-100% voting · notified 2017-05-22 - Watad (UK) Properties Limited
75-100% shares · notified 2017-11-01 - IMP Investments RBS Limited
75-100% shares, 75-100% voting · notified 2017-11-06 - IMP Investments Hsbc Limited
75-100% shares, 75-100% voting · notified 2018-04-10 - IMP Hill TOP Estates Limited ceased 2020-09-16
75-100% voting · notified 2016-05-20
Officers (8)
- Mr Kevin James Ashfield Director · appointed 2026
- Stephen Howard Moore Director · appointed 2025
- Kajal Sandhu Secretary · appointed 2025
- John Hammond Director · appointed 2016
Show 4 former officers
- Gary Ernest Hutton Director · appointed 2016 · resigned 2025
- Timothy John Wooldridge Director · appointed 2016 · resigned 2026
- Adrian Graham Clarke Director · appointed 2016 · resigned 2025
- Croft, Robert, Mr. Secretary · appointed 2016 · resigned 2025
Directors and officers on the Companies House record, current and former.
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