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Company · Nottingham

Impero Holdings Limited

Management consultancy activities other than financial management

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

Network

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

Who leads it

Previous officers 22

  1. Tobias Hartmann 2024-2026 Director View profile
  2. Paul Kagan 2024-2025 Director View profile
  3. Richard Quentin Fuller 2023-2024 Director View profile
  4. Kerstin Elisabeth Sundberg 2021-2023 Director View profile
  5. Richard Stewart Cremona 2020-2024 Director View profile
  6. Fraser David Robert Crawford 2019-2022 Director View profile
  7. Justin David Reilly 2019-2024 Director View profile
  8. Joe Ross 2018-2024 Director View profile
  9. Andrew William Parr 2018-2019 Director View profile
  10. Philip John Kedgerley Walters 2017-2024 Director View profile
  11. Julian Charles Lucas Bennet 2017-2024 Director View profile
  12. Robert John Pointen 2016-2017 Director View profile
  13. Julian Edward Carr 2016-2017 Director View profile
  14. James David Grew 2015-2017 Director View profile
  15. Nikki Annison 2015-2017 Director View profile
  16. Samuel William David Pemberton 2015-2018 Director View profile
  17. Darren Peter Forster 2015-2017 Director View profile
  18. Colin Alexander Garrett 2014-2017 Director View profile
  19. Jonathan Paul Valentine 2014-2015 Director View profile
  20. Sashah James Eftekhar-Khonssari 2014-2015 Director View profile
  21. Andrew Smith 2014-2016 Director View profile
  22. Connection Capital LLP 2014-2015 Corporate-director View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Management consultancy activities other than financial management
Incorporated
09/12/2013
Registered office
Nottingham
Previous names
Ensco 1034 Limited (until 10/06/2014)

Ownership

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.

Group

  1. 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
  2. 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.

3 directors on the board

3.4y median 0.8y
average tenure
9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Finance 7Tech and media 4Professional services 3Business 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
08807382
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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