Impellam Holdings Limited
Company 00490212 Active
Connected board network
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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
5.7y median 1.4y
average tenure
15.4y
longest tenure
1
directors past 6 years
0 vs 3 portfolio
first-time directors
0
also govern a charity
1
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.
Business services 28Professional services 10Health and social care 2
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.
- Carlisle Group Limited 2 shared directors
- Onetrue Limited 2 shared directors
- Lorien Resourcing Limited 2 shared directors
- Carbon60 Limited 2 shared directors
- Science Recruitment Group LTD 2 shared directors
- Carlisle Cleaning Services Holdings Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00490212 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/01/1951 |
| Address | FIRST FLOOR, MULBERRY HOUSE PARKLAND SQUARE, 750 CAPABILITY GREEN, LUTON, LU1 3LU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 03/01/2025 |
Industry (SIC)
70100 - Activities of head offices
Ownership - persons with significant control (1)
- Impellam Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (41)
- Simon Robert Blockley Director · appointed 2026
- Joanne Weston Director · appointed 2025
- Simon Ian Moore Director · appointed 2011
Show 38 former officers
- Timothy Briant Director · appointed 2020 · resigned 2026
- Alison Louise Wilford Director · appointed 2016 · resigned 2018
- Darren Mee Director · appointed 2015 · resigned 2016
- Julia Robertson Director · appointed 2014 · resigned 2025
- Nigel John Millinson Director · appointed 2009 · resigned 2011
- Andrew Jeremy Burchall Director · appointed 2007 · resigned 2014
- Adrian Courtney Carey Director · appointed 2007 · resigned 2008
- Valerie Anne Scoular Director · appointed 2006 · resigned 2008
- Elizabeth Noel Harwerth Director · appointed 2005 · resigned 2008
- John Rowley Director · appointed 2005 · resigned 2008
- Anthony Victor Martin Director · appointed 2005 · resigned 2007
- Rebecca Jane Watson Director · appointed 2003 · resigned 2023
- Andrew Stephen Wilson Director · appointed 2003 · resigned 2008
- Desmond Mark Christopher Doyle Director · appointed 2003 · resigned 2009
- David William Young Director · appointed 2003 · resigned 2007
- Mark Ian Adams Director · appointed 2003 · resigned 2004
- Julian Andre Treger Director · appointed 2002 · resigned 2005
- Anthony David Collyer Director · appointed 2001 · resigned 2003
- Blackwell, Norman Roy, Lord Director · appointed 2000 · resigned 2006
- Diana Frederica Cornish Director · appointed 1999 · resigned 2001
- Peter Edward Owen Director · appointed 1999 · resigned 2002
- Peter Lowther Button Director · appointed 1999 · resigned 2004
- Christopher Paul Martin Secretary · appointed 1999 · resigned 2003
- Angie Michael Davies Director · appointed 1999 · resigned 2002
- Avenel, Gilles Marie Pierre Louis, Monsieur Director · appointed 1999 · resigned 2003
- David Anthony Lake Director · appointed 1998 · resigned 2001
- Robert Hill Mcnabb Director · appointed 1998 · resigned 2001
- Timothy Hugh Holland-Bosworth Director · appointed 1997 · resigned 1999
- Jean Pierre Rene Mace Director · appointed 1997 · resigned 1999
- Irene Patricia Marvin Director · appointed 1996 · resigned 1996
- Michael Stephen Crosswell Director · appointed 1996 · resigned 1996
- Ronald De Young Director · appointed 1993 · resigned 1999
- Roger Charles Eden Director · appointed 1993 · resigned 1999
- Jeffrey Fowler Director · resigned 1999
- John David Abrahamson Secretary · resigned 1999
- Ralph Grazebrook Trafford Hulbert Director · resigned 1999
- Geoffrey Ian Brailey Director · resigned 1999
- Bright, Keith, Sir Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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