Impala Holdco LTD
Company 13404043 Active
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.
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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.
2 directors on the board
- Christian Schenk Director · appointed 2025
- James Frederick Harper Director · appointed 2026
First-time vs portfolio directors
First-time (1)
- James Frederick Harper Director · appointed 2026
Portfolio (1)
- Christian Schenk Director · appointed 2025
Left in the last 12 months
- Stephen Adkin Director · appointed 2025 · resigned 2026
- Anne-Laure Floriane Meynier Director · appointed 2021 · 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
- Kelso Group Limited 1 shared director
- Kelso Holdings Limited 1 shared director
- Kelso International Limited 1 shared director
- Simedra Holdco Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 13404043 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/05/2021 |
| Address | SECOND FLOOR, 89 CHARTERHOUSE STREET, LONDON, EC1M 6HR |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (1) 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.
- Apposite Healthcare III GP LLP
75-100% shares, 75-100% voting, appoints directors · notified 2021-05-17
Officers (5)
- James Frederick Harper Director · appointed 2026
- Christian Schenk Director · appointed 2025
Show 3 former officers
- Stephen Adkin Director · appointed 2025 · resigned 2026
- Rory Christian Robert Pope Director · appointed 2021 · resigned 2024
- Anne-Laure Floriane Meynier Director · appointed 2021 · resigned 2025
Directors and officers on the Companies House record, current and former.
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