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Company

Impax Capital Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

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

Who leads it

Previous officers 26

  1. Charles David Ridge 2013-2023 Director View profile
  2. John Simon Thrale Morris 2005-2008 Director View profile
  3. Peter Van Egmond Rossbach 2004-2005 Director View profile
  4. James Keith Ross Falconer 2004-2021 Director View profile
  5. Nigel David Wynne Taunt 2002-2013 Director View profile
  6. Stuart William Bickerstaff 2001-2002 Director View profile
  7. David Joseph Plucinsky 2000-2001 Director View profile
  8. Joyce M Ferris 1999-2000 Director View profile
  9. Melville Ellis Vernon Haggard 1999-2005 Director View profile
  10. Geirr Remen Frostmann 1998-2001 Director View profile
  11. Ian Seaver Barnett 1997-2001 Director View profile
  12. Pier Francesco Rimbotti 1997-2001 Director View profile
  13. Philippe Misteli 1996-2001 Director View profile
  14. Michael Kevin Peter Grassby 1994-1999 Director View profile
  15. Peter Christian Horbye 1994-1997 Director View profile
  16. Bryan Macintosh Benitz 1994-2001 Director View profile
  17. Mark Ian Bruce Woodall 1994-2000 Director View profile
  18. Bryan Macintosh Benitz Jr 1994-2002 Director View profile
  19. Simon John Cox 1994-1994 Director View profile
  20. Helen Ruth Williams 1994-1994 Director View profile
  21. Zack Wilson 2011-2025 Secretary View profile
  22. Michael Burt Knight 2009-2011 Secretary View profile
  23. Jacqueline Ann Brown 2005-2009 Secretary View profile
  24. Deborah Margaret Fowler 2003-2005 Secretary View profile
  25. Garry Butterfield 2001-2002 Secretary View profile
  26. SRT Corporate Services Limited 1994-2001 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
23/03/1994

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. Impax Capital Limited is controlled by Impax Asset Management Group PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Impax Asset Management Group PLC.

37 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.

2 directors on the board

4.2y median 4.2y
average tenure
5.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Sources

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

Record details
Company number
02911856
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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