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Company

Emperor 1 Limited

Emperor 1 Limited is an active UK company (number 09044731), incorporated 2014, with 2 current directors, Alberto Cairo and David L. Babin Jr. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Emperor 1 Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 14

  1. Ron Rogozinski 2019-2023 Director View profile
  2. Franciscus Johannes Carolus Overtoom 2017-2020 Director View profile
  3. Renato Carlo Giger 2017-2019 Director View profile
  4. Jason Michael Brady 2017-2020 Director View profile
  5. Anthony Aquila 2017-2019 Director View profile
  6. Nigel Marcus William Bleach 2015-2017 Director View profile
  7. Rupert Keane 2014-2017 Director View profile
  8. Vivek Kumar 2014-2017 Director View profile
  9. Roderick John Williams 2014-2020 Director View profile
  10. Mark Graeme Trepte 2014-2017 Director View profile
  11. Debra Lynn Barr 2014-2017 Director View profile
  12. Mark Salter 2014-2014 Director View profile
  13. Julian James Lawrence Masters 2014-2017 Director View profile
  14. Aileen Young 2019-2026 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
16/05/2014

Ownership

Owned by (1) 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. Emperor 1 Limited is controlled by HPI Holding Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-01-26 · source: Companies House PSC register
  2. HPI Holding Limited is controlled by Galaxy Acquisition CO 1 LTD
    Evidence
    active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
  3. Galaxy Acquisition CO 1 LTD is controlled by Galaxy Holdco 1 LTD
    Evidence
    active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Galaxy Holdco 1 LTD.

20 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.

2 directors on the board

4.6y median 4.6y
average tenure
7.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
1
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.

Tech and media 27Professional services 14Transport 2

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
09044731
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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