Impower Holdings Limited
Company 05532481 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Quentin James Frank Baer Director · appointed 2007
- Nicholas David Evans Director · appointed 2012
- Spencer John Banks Skinner Director · appointed 2005
- Perry Michael Lee James Dowell Director · appointed 2025
- Gavyn Davies Director · appointed 2011
- Mark Richard Lloyd Director · appointed 2024
- Hakin, Barbara Ann, Dame Director · appointed 2020
- Sean Patrick Hanson Director · appointed 2022
10.2y median 10.3y
average tenure
20.9y
longest tenure
Directors past 6 years
- Quentin James Frank Baer Director · appointed 2007
- Nicholas David Evans Director · appointed 2012
- Spencer John Banks Skinner Director · appointed 2005
- Gavyn Davies Director · appointed 2011
- Hakin, Barbara Ann, Dame Director · appointed 2020
First-time vs portfolio directors
First-time (1)
- Mark Richard Lloyd Director · appointed 2024
Portfolio (7)
- Quentin James Frank Baer Director · appointed 2007
- Nicholas David Evans Director · appointed 2012
- Spencer John Banks Skinner Director · appointed 2005
- Perry Michael Lee James Dowell Director · appointed 2025
- Gavyn Davies Director · appointed 2011
- Hakin, Barbara Ann, Dame Director · appointed 2020
- Sean Patrick Hanson Director · appointed 2022
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.
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Active Partners Investments LLP 3 shared directors
- Impower Consulting Limited 2 shared directors
- Active GP Limited 2 shared directors
- Pacific Shelf 1803 Limited 2 shared directors
- Active Fitzroy Nominees Limited 2 shared directors
- GSN Warner LLP 2 shared directors
Deterministic, from public records.
Company details
| Number | 05532481 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/08/2005 |
| Address | C/O THE VIRTUAL LEGAL COUNSEL LTD THE MINISTRY, 79 - 81 BOROUGH ROAD, LONDON, SE1 1DN |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
70100 - Activities of head offices
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
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Impower Consulting Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Impower Ventures Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (26)
- Perry Michael Lee James Dowell Director · appointed 2025
- Mark Richard Lloyd Director · appointed 2024
- Sean Patrick Hanson Director · appointed 2022
- Hakin, Barbara Ann, Dame Director · appointed 2020
- Nicholas David Evans Director · appointed 2012
- Gavyn Davies Director · appointed 2011
- Quentin James Frank Baer Director · appointed 2007
- Spencer John Banks Skinner Director · appointed 2005
Show 18 former officers
- Vikki Louise Mickel Director · appointed 2022 · resigned 2024
- Maduramuthu, Poovenasen, Dr Director · appointed 2020 · resigned 2021
- Helen Ruth Bailey Director · appointed 2016 · resigned 2017
- Amanda Jane Kelly Director · appointed 2013 · resigned 2018
- Pamela Lovelock Secretary · appointed 2013 · resigned 2018
- Pamela Jane Lovelock Director · appointed 2013 · resigned 2018
- Adam Thomas Lury Director · appointed 2012 · resigned 2024
- Stephen Morris Jones Director · appointed 2012 · resigned 2019
- Alex Simon Khaldi Director · appointed 2011 · resigned 2015
- Eve Berry Secretary · appointed 2009 · resigned 2011
- Martin Richard Cresswell Director · appointed 2007 · resigned 2024
- Mead, Peter William, Mr. Director · appointed 2006 · resigned 2007
- Giles Hugh Piercy Director · appointed 2005 · resigned 2009
- Athenaeum Secretaries Limited Corporate-secretary · appointed 2005 · resigned 2005
- Alastair James Thompson Secretary · appointed 2005 · resigned 2009
- Jon Ainger Director · appointed 2005 · resigned 2009
- Paul George Mitchell Director · appointed 2005 · resigned 2007
- Athenaeum Directors Limited Corporate-director · appointed 2005 · resigned 2005
Directors and officers on the Companies House record, current and former.
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