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Company · Nottingham

Impero Solutions Limited

Information technology consultancy activities

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

Network

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

Who leads it

Previous officers 17

  1. Gilbert Benjamin Kamieniecky 2024-2024 Director View profile
  2. Tobias Hartmann 2024-2026 Director View profile
  3. Fraser David Robert Crawford 2019-2022 Director View profile
  4. Justin David Reilly 2019-2024 Director View profile
  5. Andrew William Parr 2018-2019 Director View profile
  6. Richard Quentin Fuller 2017-2019 Director View profile
  7. Robert John Pointen 2016-2017 Director View profile
  8. James David Grew 2015-2019 Director View profile
  9. Nikki Annison 2015-2024 Director View profile
  10. Samuel William David Pemberton 2015-2018 Director View profile
  11. Darren Peter Forster 2015-2018 Director View profile
  12. Colin Alexander Garrett 2015-2015 Director View profile
  13. Sashah James Eftekhar-Khonssari 2014-2015 Director View profile
  14. Andrew Smith 2014-2016 Director View profile
  15. Hamid Reza Khakbiz 2010-2014 Director View profile
  16. Jonathan Paul Valentine 2007-2015 Secretary View profile
  17. Lee David Tuck 2007-2014 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Information technology consultancy activities
Incorporated
14/02/2007
Registered office
Nottingham

Ownership

Owned by (4) 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. Impero Solutions Limited is controlled by Impero Developments Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-02-14 · source: Companies House PSC register
  2. Impero Developments Limited is controlled by Impero Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-03-14 · source: Companies House PSC register
  3. Impero Holdings Limited is controlled by Impala Bondco PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-10-18 · source: Companies House PSC register
  4. Impala Bondco PLC is controlled by Philip John Kedgerley Walters
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2021-05-13, ceased 2021-05-14 · source: Companies House PSC register

Ultimately controlled by Philip John Kedgerley Walters.

6 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

1.2y median 1.2y
average tenure
1.9y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

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.

Professional services 7Tech and media 3

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
06106013
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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