Impax Capital Limited
Company 02911856 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.
2 directors on the board
- Karen Cockburn Director · appointed 2023
- Ian Richard Simm Director · appointed 2021
4.2y median 4.2y
average tenure
5.3y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Karen Cockburn Director · appointed 2023
- Ian Richard Simm Director · appointed 2021
0
also govern a charity
0
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 6Professional services 6Dormant 4Finance 3Other services 1Tech and media 1
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
- Impax Asset Management Group PLC 2 shared directors
- Impax Asset Management Limited 2 shared directors
- Impax US Holdings Limited 2 shared directors
- Impax NEW Energy Investors (GP) Limited 2 shared directors
- Impax NEW Energy Investors II (GP) Limited 2 shared directors
- Impax Flow (GP) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02911856 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/03/1994 |
| Address | 7TH FLOOR, 30 PANTON STREET, LONDON, SW1Y 4AJ |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
99999 - Dormant Company
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.
- Impax Asset Management Group PLC
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (29)
- Justine Claire Rumens Secretary · appointed 2025
- Karen Cockburn Director · appointed 2023
- Ian Richard Simm Director · appointed 2021
Show 26 former officers
- Charles David Ridge Director · appointed 2013 · resigned 2023
- Zack Wilson Secretary · appointed 2011 · resigned 2025
- Michael Burt Knight Secretary · appointed 2009 · resigned 2011
- John Simon Thrale Morris Director · appointed 2005 · resigned 2008
- Jacqueline Ann Brown Secretary · appointed 2005 · resigned 2009
- Peter Van Egmond Rossbach Director · appointed 2004 · resigned 2005
- James Keith Ross Falconer Director · appointed 2004 · resigned 2021
- Deborah Margaret Fowler Secretary · appointed 2003 · resigned 2005
- Nigel David Wynne Taunt Director · appointed 2002 · resigned 2013
- Garry Butterfield Secretary · appointed 2001 · resigned 2002
- Stuart William Bickerstaff Director · appointed 2001 · resigned 2002
- David Joseph Plucinsky Director · appointed 2000 · resigned 2001
- Joyce M Ferris Director · appointed 1999 · resigned 2000
- Melville Ellis Vernon Haggard Director · appointed 1999 · resigned 2005
- Geirr Remen Frostmann Director · appointed 1998 · resigned 2001
- Ian Seaver Barnett Director · appointed 1997 · resigned 2001
- Pier Francesco Rimbotti Director · appointed 1997 · resigned 2001
- Philippe Misteli Director · appointed 1996 · resigned 2001
- Michael Kevin Peter Grassby Director · appointed 1994 · resigned 1999
- Peter Christian Horbye Director · appointed 1994 · resigned 1997
- Bryan Macintosh Benitz Director · appointed 1994 · resigned 2001
- Mark Ian Bruce Woodall Director · appointed 1994 · resigned 2000
- Bryan Macintosh Benitz Jr Director · appointed 1994 · resigned 2002
- Simon John Cox Director · appointed 1994 · resigned 1994
- SRT Corporate Services Limited Corporate-secretary · appointed 1994 · resigned 2001
- Helen Ruth Williams Director · appointed 1994 · resigned 1994
Directors and officers on the Companies House record, current and former.
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