Company · London
Impower Ventures Limited
Management consultancy activities other than financial management
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 12
- Quentin James Frank Baer 2020-2022 View profile
- Helen Ruth Bailey 2016-2017 View profile
- Martin Richard Cresswell 2011-2020 View profile
- Paul George Mitchell 2003-2007 View profile
- Peter William Mead 2003-2007 View profile
- Spencer John Banks Skinner 2001-2011 View profile
- Dame Heather Victoria Rabbatts 2000-2003 View profile
- Alasdair Liddell 2000-2003 View profile
- Pamela Lovelock 2013-2018 View profile
- Eve Berry 2009-2011 View profile
- Alastair James Thompson 2006-2009 View profile
- Peter Cecil Salter 2000-2001 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Management consultancy activities other than financial management
- Incorporated
- 02/02/2000
- Registered office
- London
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.
- Impower Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Impower Ventures Limited
is controlled by Impower Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Impower Holdings Limited
is controlled by Gavyn Davies
Evidence
active 50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Gavyn Davies.
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- Impower Holdings Limited
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- 15821440
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- Hopajet Limited
- FAM Services Nominees Limited
- The Flying Burger Company Limited
- Pacific Shelf 1803 Limited
- Impower Consulting Limited
- Active GP II Limited
- Active FP ECF LP
- Honest Burgers LTD
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.
Financials
- Total assets
- £1
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
1 directors on the board
- Sean Patrick Hanson Director · appointed 2022
Also govern a charity
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.
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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03917851
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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