Impero Holdings Limited
Company 08807382 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.
3 directors on the board
- Gilbert Benjamin Kamieniecky Director · appointed 2017
- Jason Edward Tomlinson Director · appointed 2026
- Roberta Vezzoli Director · appointed 2025
Directors past 6 years
- Gilbert Benjamin Kamieniecky Director · appointed 2017
First-time vs portfolio directors
Portfolio (3)
- Gilbert Benjamin Kamieniecky Director · appointed 2017
- Jason Edward Tomlinson Director · appointed 2026
- Roberta Vezzoli Director · appointed 2025
Left in the last 12 months
- Tobias Hartmann Director · appointed 2024 · resigned 2026
- Paul Kagan Director · appointed 2024 · resigned 2025
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
- Impala Bidco Limited 2 shared directors
- Orca Midco Limited 2 shared directors
Connected through a shared director
- Eviivo Limited 1 shared director
- Impero Solutions Limited 1 shared director
- Impero International LTD 1 shared director
- Impero Developments Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 08807382 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/12/2013 |
| 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.
- Impala Bondco PLC
75-100% shares, 75-100% voting, appoints directors · notified 2021-10-18 - Connection Capital LLP ceased 2017-07-31
significant influence · notified 2016-12-09 - Impala Bidco Limited ceased 2021-10-18
75-100% shares, 75-100% voting, appoints directors · notified 2017-07-31
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Impero Trustee Limited
75-100% shares · notified 2016-10-11 - Impero Developments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-03-14 - 08111061
significant influence · notified 2017-06-19 - Safeguarding Monitor Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-09-21 - Impero International LTD ceased 2016-12-01
75-100% shares · notified 2016-12-01 - Impero Solutions Limited ceased 2024-02-14
significant influence · notified 2017-02-14
Officers (25)
- Jason Edward Tomlinson Director · appointed 2026
- Roberta Vezzoli Director · appointed 2025
- Gilbert Benjamin Kamieniecky Director · appointed 2017
Show 22 former officers
- Tobias Hartmann Director · appointed 2024 · resigned 2026
- Paul Kagan Director · appointed 2024 · resigned 2025
- Richard Quentin Fuller Director · appointed 2023 · resigned 2024
- Kerstin Elisabeth Sundberg Director · appointed 2021 · resigned 2023
- Richard Stewart Cremona Director · appointed 2020 · resigned 2024
- Fraser David Robert Crawford Director · appointed 2019 · resigned 2022
- Justin David Reilly Director · appointed 2019 · resigned 2024
- Joe Ross Director · appointed 2018 · resigned 2024
- Andrew William Parr Director · appointed 2018 · resigned 2019
- Philip John Kedgerley Walters Director · appointed 2017 · resigned 2024
- Julian Charles Lucas Bennet Director · appointed 2017 · resigned 2024
- Robert John Pointen Director · appointed 2016 · resigned 2017
- Julian Edward Carr Director · appointed 2016 · resigned 2017
- James David Grew Director · appointed 2015 · resigned 2017
- Nikki Annison Director · appointed 2015 · resigned 2017
- Samuel William David Pemberton Director · appointed 2015 · resigned 2018
- Darren Peter Forster Director · appointed 2015 · resigned 2017
- Colin Alexander Garrett Director · appointed 2014 · resigned 2017
- Jonathan Paul Valentine Director · appointed 2014 · resigned 2015
- Sashah James Eftekhar-Khonssari Director · appointed 2014 · resigned 2015
- Andrew Smith Director · appointed 2014 · resigned 2016
- Connection Capital LLP Corporate-director · appointed 2014 · resigned 2015
Directors and officers on the Companies House record, current and former.
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