Emperor 1 Limited
Company 09044731 Active
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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.
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- Autodata Publishing Group Limited 2 shared directors
- Autodata Information Services Limited 2 shared directors
- Audatex (UK) Limited 2 shared directors
- HPI Limited 2 shared directors
- Carweb Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 09044731 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/05/2014 |
| Address | 8A, PLATFORM, NEW STATION STREET, LEEDS, LS1 4JB |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Hpi Holding Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (17)
- Spaan, Raoul Alexei Secretary · appointed 2026
- Cairo, Alberto Director · appointed 2024
- Babin JR, David L. Director · appointed 2019
- Young, Aileen Former Secretary · appointed 2019 · resigned 2026
- Rogozinski, Ron Former Director · appointed 2019 · resigned 2023
- Overtoom, Franciscus Johannes Carolus Former Director · appointed 2017 · resigned 2020
- Giger, Renato Carlo Former Director · appointed 2017 · resigned 2019
- Brady, Jason Michael Former Director · appointed 2017 · resigned 2020
- Aquila, Anthony Former Director · appointed 2017 · resigned 2019
- Bleach, Nigel Marcus William Former Director · appointed 2015 · resigned 2017
- Keane, Rupert Former Director · appointed 2014 · resigned 2017
- Kumar, Vivek Former Director · appointed 2014 · resigned 2017
- Williams, Roderick John Former Director · appointed 2014 · resigned 2020
- Trepte, Mark Graeme Former Director · appointed 2014 · resigned 2017
- Barr, Debra Lynn Former Director · appointed 2014 · resigned 2017
- Salter, Mark Former Director · appointed 2014 · resigned 2014
- Masters, Julian James Lawrence Former Director · appointed 2014 · resigned 2017
Directors and officers on the Companies House record, current and former.
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