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Companies/08939129

Impero Developments Limited

Management consultancy activities other than financial management · Nottingham

ActiveUnited KingdomIncorporated 2014Private 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
Impero Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-03-14 · No cessation recorded

Source record 142246056
Show 2 ceased records
Impala Bidco LimitedCorporate
Right to appoint or remove directorsFirm-related control: Right to appoint or remove directors

Notified 2017-07-31 · Ceased 2024-03-14

Source record 142419963
Connection Capital LlpCorporate
Significant influence or control

Notified 2017-03-14 · Ceased 2017-07-31

Source record 142246055

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 18 historical
MS
Mark SimmondsCurrent director
Appointed 2026-09-01
+10 others
JT
Jason TomlinsonCurrent director
Appointed 2026-01-14
+9 others
Show 18 historical appointments
MD
Michael DohertyResigned director
Resigned 2024-08-06 · 2 yrs · Accountant
TH
Tobias HartmannResigned director
Resigned 2024-06-06 · 1 yr · Ceo
GK
Gilbert KamienieckyResigned director
Resigned 2024-03-25 · Company Director
FC
Fraser CrawfordResigned director
Resigned 2019-10-07 · 3 yrs · Director
JR
Justin ReillyResigned director
Resigned 2019-07-22 · 4 yrs · Director
AP
Andrew ParrResigned director
Resigned 2018-01-25 · 1 yr · Director
RF
Richard FullerResigned director
Resigned 2017-12-05 · 2 yrs · Director
RP
Robert PointenResigned director
Resigned 2016-08-18 · 1 yr · Cfo
NA
Nikki AnnisonResigned director
Resigned 2015-12-28 · 2 yrs · Company Director
JG
James GrewResigned director
Resigned 2015-12-28 · 2 yrs · Company Director
SP
Samuel PembertonResigned director
Resigned 2015-10-16 · 3 yrs · Director
DF
Darren ForsterResigned director
Resigned 2015-10-16 · 2 yrs · Director
CG
Colin GarrettResigned director
Resigned 2015-10-16 · 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
JC
Julian CarrResigned director
Resigned 2014-03-14 · Director
MW
Michael WardResigned director
Resigned 2014-03-14 · Solicitor

Board profile

People with appointments
2
Directors assessed
2
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active