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Company · London

Impower Holdings Limited

Activities of head offices

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

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

Who leads it

Previous officers 18

  1. Vikki Louise Mickel 2022-2024 Director View profile
  2. Dr Poovenasen Maduramuthu 2020-2021 Director View profile
  3. Helen Ruth Bailey 2016-2017 Director View profile
  4. Amanda Jane Kelly 2013-2018 Director View profile
  5. Pamela Jane Lovelock 2013-2018 Director View profile
  6. Adam Thomas Lury 2012-2024 Director View profile
  7. Stephen Morris Jones 2012-2019 Director View profile
  8. Alex Simon Khaldi 2011-2015 Director View profile
  9. Martin Richard Cresswell 2007-2024 Director View profile
  10. Peter William Mead 2006-2007 Director View profile
  11. Giles Hugh Piercy 2005-2009 Director View profile
  12. Jon Ainger 2005-2009 Director View profile
  13. Paul George Mitchell 2005-2007 Director View profile
  14. Athenaeum Directors Limited 2005-2005 Corporate-director View profile
  15. Pamela Lovelock 2013-2018 Secretary View profile
  16. Eve Berry 2009-2011 Secretary View profile
  17. Athenaeum Secretaries Limited 2005-2005 Corporate-secretary View profile
  18. Alastair James Thompson 2005-2009 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Activities of head offices
Incorporated
10/08/2005
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.

  • Gavyn Davies
    50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06

Group

  1. 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.

34 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.

Financials

Total assets
£90,387
Cash
£1,013,760
Employees
97
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£965,437

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.

8 directors on the board

10.2y median 10.3y
average tenure
20.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (7)

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.

Finance 14Professional services 6Retail and trade 4Business services 2Health and social care 2Hospitality 1Other 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

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
05532481
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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