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Company · London

Impax US Holdings Limited

Activities of head offices

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

Network

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

Who leads it

Previous officers 9

  1. Charles David Ridge 2013-2023 Director View profile
  2. Neville Anthony Brown 2002-2003 Director View profile
  3. Christopher Rohan Delacombe 2002-2002 Director View profile
  4. Zack Wilson 2011-2025 Secretary View profile
  5. Michael Burt Knight 2009-2011 Secretary View profile
  6. Jacqueline Ann Brown 2005-2009 Secretary View profile
  7. Deborah Margaret Fowler 2003-2005 Secretary View profile
  8. Nigel David Wynne Taunt 2002-2013 Secretary View profile
  9. CK Corporate Services Limited 2002-2002 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of head offices
Incorporated
11/06/2002
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.

Group

  1. Impax US Holdings 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

13y median 13y
average tenure
23y
longest tenure

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 6Dormant 6Professional services 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
04458819
Status
Active
Type
Private Limited Company
Accounts next due
30/06/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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