Impala Bondco PLC
Company 13393061 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
2 directors on the board
- Kamieniecky, Gilbert Benjamin, Mr. Director · appointed 2021
- Roberta Vezzoli Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Kamieniecky, Gilbert Benjamin, Mr. Director · appointed 2021
- Roberta Vezzoli Director · appointed 2025
Left in the last 12 months
- Paul Kagan Director · appointed 2024 · resigned 2025
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.
Connected through a shared director
- Investcorp Securities Limited 1 shared director
- Impero Holdings Limited 1 shared director
- Impala Bidco Limited 1 shared director
- Orca Midco Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 13393061 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 13/05/2021 |
| Address | SEVENTH FLOOR, EAST WEST, TOLLHOUSE HILL, NOTTINGHAM, NG1 5FS |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
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.
- Philip John Kedgerley Walters ceased 2021-05-14
75-100% shares, 75-100% voting, appoints directors · notified 2021-05-13 - Impala Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-10-18
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Impero Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-10-18
Officers (5)
- Roberta Vezzoli Director · appointed 2025
- Kamieniecky, Gilbert Benjamin, Mr. Director · appointed 2021
Show 3 former officers
- Paul Kagan Director · appointed 2024 · resigned 2025
- Fraser David Robert Crawford Secretary · appointed 2021 · resigned 2022
- Julian Charles Lucas Bennet Director · appointed 2021 · resigned 2024
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record