Impact Holdco 1 Limited
Company 11364546 Liquidation
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.
3 directors on the board
- Andrew Christian Cowley Director · appointed 2019
- Mahesh Shivabhai Patel Director · appointed 2019
- David John Yaldron Director · appointed 2018
Directors past 6 years
- Andrew Christian Cowley Director · appointed 2019
- Mahesh Shivabhai Patel Director · appointed 2019
- David John Yaldron Director · appointed 2018
First-time vs portfolio directors
Portfolio (3)
- Andrew Christian Cowley Director · appointed 2019
- Mahesh Shivabhai Patel Director · appointed 2019
- David John Yaldron Director · appointed 2018
Also govern a charity
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Morris Care Limited 3 shared directors
- Romney Care Home Limited 3 shared directors
- Carlton Hall (Lowestoft) Limited 3 shared directors
- Impact Property 1 Limited 3 shared directors
- Impact Property 2 Limited 3 shared directors
- Impact Finance 1 Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 11364546 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 16/05/2018 |
| Address | C/O RRS DEPARTMENT, 45 GRESHAM STREET, LONDON, EC2V 7BG |
| Accounts next due | 30/09/2024 |
| Accounts last made up | 31/12/2022 |
Industry (SIC)
Ownership - persons with significant control (1)
- Impact Healthcare Reit Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Impact Finance 1 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-06-15
Officers (8)
- Andrew Christian Cowley Director · appointed 2019
- Mahesh Shivabhai Patel Director · appointed 2019
- David John Yaldron Director · appointed 2018
Show 5 former officers
- Paul Anthony Craig Director · appointed 2018 · resigned 2019
- David Nicholas Brooks Director · appointed 2018 · resigned 2018
- Rupert George Maxwell Lothian Barclay Director · appointed 2018 · resigned 2019
- Philip Charles Leonard Hall Director · appointed 2018 · resigned 2019
- Rosemary Jane Cecilia Boot Director · appointed 2018 · resigned 2019
Directors and officers on the Companies House record, current and former.
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