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Company

Imperium Automation LTD

Imperium Automation LTD is an active UK company (number 12533718), incorporated 2020, with 1 current director, Kevin Lee Hallatt. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

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The large node is Imperium Automation LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 5

  1. Zoe Georgina Heathcote 2025-2026 Director View profile
  2. Thomas Christopher Wenman 2020-2025 Director View profile
  3. Gavin Andrew Waddingham 2020-2025 Director View profile
  4. Jamie Alexander Dunbar 2020-2025 Director View profile
  5. Darren Penney 2020-2025 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
25/03/2020

Ownership

Owned by (5) 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. Imperium Automation LTD is controlled by Thomas Christopher Wenman
    Evidence
    ceased 25-50% shares, 25-50% voting, appoints directors · notified 2020-03-25, ceased 2025-03-25 · source: Companies House PSC register

Ultimately controlled by Thomas Christopher Wenman.

2 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.

Financials

Net assets
£1,622,628
Total assets
£1,689,092
Cash
£587,238
Employees
14
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

1 directors on the board

1y median 1y
average tenure
1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity

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 2Professional services 2Business services 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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
12533718
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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