Imperium Trust Company (UK) Limited
Company 12053209 Active
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.
4 directors on the board
- Jonathan David Stewart Director · appointed 2022
- Benedict John Lister Director · appointed 2022
- Grant Terence Twine Director · appointed 2019
- Simon Christopher Young Director · appointed 2025
4.2y median 4.4y
average tenure
7.1y
longest tenure
Directors past 6 years
- Grant Terence Twine Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Simon Christopher Young Director · appointed 2025
Portfolio (3)
- Jonathan David Stewart Director · appointed 2022
- Benedict John Lister Director · appointed 2022
- Grant Terence Twine Director · appointed 2019
0
also govern a charity
0
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 7Professional services 7Business services 6Dormant 4Other services 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.
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
- Vicena International Limited 3 shared directors
- Imperium TAX and Accounting Limited 3 shared directors
- Imperium Corporate Directors Limited 3 shared directors
- Imperium Advisors Limited 3 shared directors
- Newchain Limited 2 shared directors
- Hollydale Investments Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 12053209 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/06/2019 |
| Address | 15 HANOVER SQUARE, MAYFAIR, LONDON, W1S 1HS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
Owned by (2) 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.
- David Alexander Gilmour
significant influence · notified 2023-12-04 - David Alexander Gilmour ceased 2022-04-29
25-50% shares, 25-50% voting · notified 2021-04-25
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Vicena International Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-09-08 - Imperium Corporate Directors Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-05-24 - Imperium Advisors Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-03-22 - Page TAX Consulting LLP
significant influence (LLP) · notified 2022-04-29 - Imperium TAX and Accounting Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-06-12
Officers (7)
- Simon Christopher Young Director · appointed 2025
- Jonathan David Stewart Director · appointed 2022
- Benedict John Lister Director · appointed 2022
- Grant Terence Twine Director · appointed 2019
Show 3 former officers
- Timothy Shaun Page Director · appointed 2022 · resigned 2022
- Roy Mcgregor Director · appointed 2020 · resigned 2025
- Eileen Fiona Standish-White Director · appointed 2019 · resigned 2022
Directors and officers on the Companies House record, current and former.
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