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Companies/08807382

Impero Holdings Limited

Private Limited Company · Nottingham

ActiveUnited KingdomIncorporated 2013Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Impala Bondco PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-10-18 · No cessation recorded

Source record 118471396
Show 2 ceased records
Impala Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-07-31 · Ceased 2021-10-18

Source record 117759130
Connection Capital LlpCorporate
Significant influence or control

Notified 2016-12-09 · Ceased 2017-07-31

Source record 107179343

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 24 historical
MS
Mark SimmondsCurrent director
Appointed 2026-09-01
+10 others
JT
Jason TomlinsonCurrent director
Appointed 2026-01-14
+9 others
RV
Roberta VezzoliCurrent director
Appointed 2025-09-30 · 1 yr · Financial Services
+2 others
GK
Gilbert KamienieckyCurrent director
Appointed 2017-07-31 · 9 yrs · Investment Manager
+10 others
Show 24 historical appointments
PK
Paul KaganResigned director
Resigned 2024-06-06 · 1 yr · Financial Analyst
TH
Tobias HartmannResigned director
Resigned 2024-06-06 · 1 yr · Ceo
RF
Richard FullerResigned director
Resigned 2023-04-01 · 1 yr · Director
KS
Kerstin SundbergResigned director
Resigned 2021-04-24 · 2 yrs · Board Member
RC
Richard CremonaResigned director
Resigned 2020-07-01 · 3 yrs · Director
FC
Fraser CrawfordResigned director
Resigned 2019-10-07 · 3 yrs · Director
JR
Justin ReillyResigned director
Resigned 2019-07-22 · 4 yrs · Director
JR
Joe RossResigned director
Resigned 2018-02-28 · 6 yrs · Director
AP
Andrew ParrResigned director
Resigned 2018-01-25 · 1 yr · Director
JB
Julian BennetResigned director
Resigned 2017-09-21 · 7 yrs · Investment Manager
PW
Philip WaltersResigned director
Resigned 2017-09-21 · 6 yrs · Company Director
RP
Robert PointenResigned director
Resigned 2016-08-18 · Cfo
JC
Julian CarrResigned director
Resigned 2016-06-21 · 1 yr · Director
NA
Nikki AnnisonResigned director
Resigned 2015-12-28 · 1 yr · Company Director
JG
James GrewResigned director
Resigned 2015-12-28 · 1 yr · Company Director
SP
Samuel PembertonResigned director
Resigned 2015-10-16 · 3 yrs · Director
DF
Darren ForsterResigned director
Resigned 2015-10-16 · 1 yr · Director
CG
Colin GarrettResigned director
Resigned 2014-09-16 · 2 yrs · Director
AS
Andrew SmithResigned director
Resigned 2014-05-22 · 2 yrs · Director
SE
Sashah Eftekhar KhonssariResigned director
Resigned 2014-05-22 · 1 yr · Director
JV
Jonathan ValentineResigned director
Resigned 2014-05-22 · 1 yr · Director
MW
Michael WardResigned director
Resigned 2013-12-09 · None

Board profile

People with appointments
4
Directors assessed
4
Median age
45
Under 35
0
65 and over
0
Disqualified match
None active