Impero International LTD
Company 07092318 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.
2 directors on the board
- Michael Doherty Director · appointed 2024
- Jason Edward Tomlinson Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- Michael Doherty Director · appointed 2024
- Jason Edward Tomlinson Director · appointed 2026
Left in the last 12 months
- Tobias Hartmann Director · appointed 2024 · resigned 2026
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 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
- Impero Solutions Limited 2 shared directors
- Impero Developments Limited 2 shared directors
- Impero Trustee Limited 2 shared directors
- Safeguarding Monitor Limited 2 shared directors
Connected through a shared director
- Impero Holdings Limited 1 shared director
- Wycke Court Management Company Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 07092318 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/12/2009 |
| Address | SEVENTH FLOOR, EAST WEST, TOLLHOUSE HILL, NOTTINGHAM, NG1 5FS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (3) 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.
- Impero Developments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-05-22 - Impero Holdings Limited ceased 2016-12-01
75-100% shares · notified 2016-12-01 - Connection Capital LLP ceased 2017-07-31
significant influence (firm) · notified 2016-12-01
Officers (19)
- Jason Edward Tomlinson Director · appointed 2026
- Michael Doherty Director · appointed 2024
Show 17 former officers
- Tobias Hartmann Director · appointed 2024 · resigned 2026
- Gilbert Benjamin Kamieniecky Director · appointed 2024 · resigned 2024
- Fraser David Robert Crawford Director · appointed 2019 · resigned 2022
- Justin David Reilly Director · appointed 2019 · resigned 2024
- Andrew William Parr Director · appointed 2018 · resigned 2019
- Richard Quentin Fuller Director · appointed 2017 · resigned 2022
- Robert John Pointen Director · appointed 2016 · resigned 2017
- Samuel William David Pemberton Director · appointed 2015 · resigned 2018
- Darren Peter Forster Director · appointed 2015 · resigned 2018
- James David Grew Director · appointed 2015 · resigned 2018
- Nikki Annison Director · appointed 2015 · resigned 2018
- Colin Alexander Garrett Director · appointed 2015 · resigned 2015
- Sashah James Eftekhar-Khonssari Director · appointed 2014 · resigned 2015
- Andrew Smith Director · appointed 2014 · resigned 2016
- Jonathan Paul Valentine Director · appointed 2009 · resigned 2015
- Hamid Reza Khakbiz Director · appointed 2009 · resigned 2014
- Lee David Tuck Director · appointed 2009 · resigned 2014
Directors and officers on the Companies House record, current and former.
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