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Company

Impellam Holdings Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Impellam Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 38

  1. Timothy Briant 2020-2026 Director View profile
  2. Alison Louise Wilford 2016-2018 Director View profile
  3. Darren Mee 2015-2016 Director View profile
  4. Julia Robertson 2014-2025 Director View profile
  5. Nigel John Millinson 2009-2011 Director View profile
  6. Andrew Jeremy Burchall 2007-2014 Director View profile
  7. Adrian Courtney Carey 2007-2008 Director View profile
  8. Valerie Anne Scoular 2006-2008 Director View profile
  9. Elizabeth Noel Harwerth 2005-2008 Director View profile
  10. John Rowley 2005-2008 Director View profile
  11. Anthony Victor Martin 2005-2007 Director View profile
  12. Rebecca Jane Watson 2003-2023 Director View profile
  13. Andrew Stephen Wilson 2003-2008 Director View profile
  14. Desmond Mark Christopher Doyle 2003-2009 Director View profile
  15. David William Young 2003-2007 Director View profile
  16. Mark Ian Adams 2003-2004 Director View profile
  17. Julian Andre Treger 2002-2005 Director View profile
  18. Anthony David Collyer 2001-2003 Director View profile
  19. Lord Norman Roy Blackwell 2000-2006 Director View profile
  20. Diana Frederica Cornish 1999-2001 Director View profile
  21. Peter Edward Owen 1999-2002 Director View profile
  22. Peter Lowther Button 1999-2004 Director View profile
  23. Angie Michael Davies 1999-2002 Director View profile
  24. Avenel, Gilles Marie Pierre Louis, Monsieur 1999-2003 Director View profile
  25. David Anthony Lake 1998-2001 Director View profile
  26. Robert Hill Mcnabb 1998-2001 Director View profile
  27. Timothy Hugh Holland-Bosworth 1997-1999 Director View profile
  28. Jean Pierre Rene Mace 1997-1999 Director View profile
  29. Irene Patricia Marvin 1996-1996 Director View profile
  30. Michael Stephen Crosswell 1996-1996 Director View profile
  31. Ronald De Young 1993-1999 Director View profile
  32. Roger Charles Eden 1993-1999 Director View profile
  33. Jeffrey Fowler 1999 Director View profile
  34. Ralph Grazebrook Trafford Hulbert 1999 Director View profile
  35. Geoffrey Ian Brailey 1999 Director View profile
  36. Sir Keith Bright 1993 Director View profile
  37. Christopher Paul Martin 1999-2003 Secretary View profile
  38. John David Abrahamson 1999 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
05/01/1951

Ownership

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.

Group

  1. Impellam Holdings Limited is controlled by Impellam Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Impellam Group Limited is controlled by Michael Ashcroft
    Evidence
    ceased 50-75% shares (trust), 50-75% voting (trust), significant influence · notified 2016-04-06, ceased 2024-03-21 · source: Companies House PSC register

The individual named as ultimate controller on the PSC register for this chain is a known formation agent or data-quality flag, not a confirmed beneficial owner - not shown as fact.

92 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

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.

3 directors on the board

5.7y median 1.4y
average tenure
15.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
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.

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00490212
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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