Impala Holdings Limited
Company 06306909 Active
Connected board network
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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.
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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Reassure Group Limited 2 shared directors
- Phoenix Wealth Trustee Services Limited 1 shared director
- PGH CA Limited 1 shared director
- Reassure Midco Limited 1 shared director
- Phoenix Wealth Holdings Limited 1 shared director
- Standard Life Fund Managers Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06306909 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/07/2007 |
| Address | 10 BRINDLEYPLACE, BIRMINGHAM, B1 2JB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Phoenix Life Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - ceased
Officers (24)
- Nagari, Francesco Director · appointed 2026
- Flenk, Victoria Director · appointed 2026
- Pearl Group Secretariat Services Limited Corporate-secretary · appointed 2019
- Reuben, Victoria Anne Former Director · appointed 2026 · resigned 2026
- Swift, William Edward Former Director · appointed 2020 · resigned 2026
- Perowne, Samuel James Former Director · appointed 2020 · resigned 2022
- True, Simon Charles Former Director · appointed 2018 · resigned 2020
- Thakrar, Rakesh Kishore Former Director · appointed 2013 · resigned 2024
- Mcconville, James Former Director · appointed 2013 · resigned 2020
- Clutterbuck, Fiona Jane Former Director · appointed 2012 · resigned 2018
- Richardson, David Louis Former Director · appointed 2011 · resigned 2013
- Miles, Paul Lewis Former Director · appointed 2011 · resigned 2012
- Yates, Jonathan James Former Director · appointed 2010 · resigned 2011
- Cummins, Diarmuid Former Director · appointed 2010 · resigned 2011
- Moss, Jonathan Stephen Former Director · appointed 2008 · resigned 2011
- Thompson, Blair John Former Director · appointed 2007 · resigned 2009
- Hawkes, Edward Jonathan Cameron Former Director · appointed 2007 · resigned 2009
- Osmond, Hugh Edward Mark Former Director · appointed 2007 · resigned 2009
- Robertson, Stephen James Former Director · appointed 2007 · resigned 2007
- Dale, Manjit Former Director · appointed 2007 · resigned 2009
- Mcintosh, William Alan Former Director · appointed 2007 · resigned 2007
- Watson, Gerald Alistair Former Secretary · appointed 2007 · resigned 2019
- Smith, John Simon Bertie Former Director · appointed 2007 · resigned 2010
- Allen, Matthew Charles Former Director · appointed 2007 · resigned 2007
Directors and officers on the Companies House record, current and former.
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