Impello Limited
Company 04558469 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
1
directors on the board
2.6y median 2.6y
average tenure
2.6y
longest tenure
0
directors past 6 years
1 vs 0 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months
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.
Company details
| Number | 04558469 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/10/2002 |
| Address | SHELL CENTRE, YORK ROAD, LONDON, SE1 7NA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
35140 - Trade of electricity35230 - Trade of gas through mains61900 - Other telecommunications activities
Ownership - persons with significant control (2)
- Shell Petroleum Company Limited(the)
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - ceased
Officers (27)
- Bannock, Nicola Joy Director · appointed 2023
- Keeling, Anthony Edward Former Director · appointed 2023 · resigned 2023
- Humphrey, Nicholas Martin Former Director · appointed 2020 · resigned 2023
- Crooks, Colin Andrew Former Director · appointed 2020 · resigned 2023
- Henderson, Robert Joseph Former Director · appointed 2019 · resigned 2024
- Davis, Brian Charles Former Director · appointed 2018 · resigned 2020
- Swanston, Bianca Former Director · appointed 2018 · resigned 2020
- Collier, Susannah Dallison Former Director · appointed 2018 · resigned 2019
- Henchley, Malcolm Victor Former Secretary · appointed 2018 · resigned 2023
- Citron, Marc Former Director · appointed 2017 · resigned 2018
- Chambers, Thomas William Former Director · appointed 2016 · resigned 2018
- Lerwill, Robert Former Director · appointed 2015 · resigned 2016
- Eisenschimmel, Eva Kristina Former Director · appointed 2015 · resigned 2016
- Knook, Pieter Cornelis Former Director · appointed 2015 · resigned 2016
- Roberts, John Edward Former Director · appointed 2013 · resigned 2016
- Brothwell, Ian Richard Former Director · appointed 2012 · resigned 2015
- Mccaig, Ian Former Director · appointed 2010 · resigned 2017
- Wilkins, William Former Director · appointed 2010 · resigned 2017
- Jeffs, John Benedict Former Director · appointed 2009 · resigned 2011
- Citron, Marcus Former Director · appointed 2009 · resigned 2015
- Daeche, Mark Former Director · appointed 2008 · resigned 2018
- Rosen, Daniel Adam Former Director · appointed 2008 · resigned 2015
- Storey, Michael Gerald Former Director · appointed 2008 · resigned 2011
- Simkins, Daniel Mark Former Director · appointed 2003 · resigned 2009
- Maguire, Terry Former Secretary · appointed 2002 · resigned 2018
- Margaretta Nominees Limited Former Corporate-nominee-director · appointed 2002 · resigned 2002
- Braham, Darren Spencer Former Director · appointed 2002 · resigned 2018
Directors and officers on the Companies House record, current and former.
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