Imperium TAX and Accounting Limited
Company 13392928 Active
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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
- Jonathan David Stewart Director · appointed 2023
- Benedict John Lister Director · appointed 2023
- Grant Terence Twine Director · appointed 2023
First-time vs portfolio directors
Portfolio (3)
- Jonathan David Stewart Director · appointed 2023
- Benedict John Lister Director · appointed 2023
- Grant Terence Twine Director · appointed 2023
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.
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 Trust Company (UK) 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 | 13392928 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/05/2021 |
| Address | UNIT 2F17, THE SQUARE, BASING VIEW, BASINGSTOKE, RG21 4EB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (3) 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.
- Nicola Marguerite Hodge ceased 2022-07-26
25-50% voting, appoints directors · notified 2021-05-13 - Imperium Trust Company (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-06-12 - Magentum Group Limited ceased 2023-06-12
75-100% shares, 75-100% voting, appoints directors · notified 2022-07-26
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- PPE Music LTD
significant influence · notified 2026-06-12
Officers (9)
- Jonathan David Stewart Director · appointed 2023
- Benedict John Lister Director · appointed 2023
- Grant Terence Twine Director · appointed 2023
Show 6 former officers
- Scott Jonathan Madden Director · appointed 2023 · resigned 2023
- Kirsty Joanne Cove Director · appointed 2022 · resigned 2023
- Magentum Group Limited Corporate-director · appointed 2022 · resigned 2023
- Nicola Marguerite Hodge Director · appointed 2021 · resigned 2021
- David Anthony Spencer Bateman Director · appointed 2021 · resigned 2023
- Jihao Zhang Director · appointed 2021 · resigned 2023
Directors and officers on the Companies House record, current and former.
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