Impact Finance 1 Limited

Company 11364608 Liquidation

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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

7.3y median 6.8y

average tenure

8.2y

longest tenure

directors past 6 years

0 vs 3 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Health and social care 47Finance 17Dormant 11Property 6Professional services 3Business services 2Arts and leisure 1Hospitality 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.

Gaps to watch

Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

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 Holdco 1 Limited 3 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	11364608
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)

64209 - Activities of other holding companies n.e.c.

Ownership - persons with significant control (2)

Impact Holdco 1 Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Impact Healthcare Reit Plc ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (8)

Cowley, Andrew Christian Director · appointed 2019
Patel, Mahesh Shivabhai Director · appointed 2019
Yaldron, David John Director · appointed 2018
Craig, Paul Anthony Former Director · appointed 2018 · resigned 2019
Brooks, David Nicholas Former Director · appointed 2018 · resigned 2018
Barclay, Rupert George Maxwell Lothian Former Director · appointed 2018 · resigned 2019
Hall, Philip Charles Leonard Former Director · appointed 2018 · resigned 2019
Boot, Rosemary Jane Cecilia Former Director · appointed 2018 · resigned 2019

Directors and officers on the Companies House record, current and former.

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