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Company

Impala Management Company Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is Impala Management Company Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 6

  1. Anthony John Fison 2006-2016 Director View profile
  2. Timothy Hugh Pollington Penton 2000-2006 Director View profile
  3. Karen Elizabeth O'Donnell 2000-2016 Director View profile
  4. Jane Dobree Rowell 2000-2007 Director View profile
  5. Mark James Thompson 2000-2020 Director View profile
  6. Waterlow Secretaries Limited 2000-2000 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
24/07/2000

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.

  • Richard Paul Jones
    significant influence · notified 2022-06-01 - confirmed: also a director of this company

Group

  1. Impala Management Company Limited is controlled by Richard Paul Jones
    Evidence
    active significant influence · notified 2022-06-01 · source: Companies House PSC register

Ultimately controlled by Richard Paul Jones.

2 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.

6 directors on the board

14.8y median 9.5y
average tenure
26y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (5)

Portfolio (1)

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.

Other services 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.

Gaps to watch

  • Several long-serving directors could step down together
  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.

Sources

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

Record details
Company number
04039037
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data