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Who leads it
- Ian David BanksLlp-member · since 2025
- Heidi Louise DuckworthLlp-member · since 2024
- Andrew Warnock MaxwellLlp-member · since 2024
- Nick-Raj Singh BirdiLlp-member · since 2024
- Guy WhitfieldLlp-member · since 2023
- Siu Man Alison WongLlp-member · since 2022
- Kieran Martin SherlockLlp-member · since 2022
- Elizabeth Emma PodburyLlp-designated-member · since 2022
- Simon Charles WheelerLlp-member · since 2022
- John Charles ConnellLlp-member · since 2022
- Darrel John ConnellLlp-designated-member · since 2022
- George Brian PhillipsLlp-designated-member · since 2022
Previous officers 3
- Samir Shah 2024-2025 View profile
- Simon Fraser Bradshaw 2022-2023 View profile
- Andrew David Stones 2022-2024 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 01/08/2022
Ownership
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.
- Darrel John Connell
25-50% voting (LLP) · notified 2025-06-30 - Elizabeth Emma Podbury
25-50% voting (LLP) · notified 2025-06-30
Group
- Imbiba II (FP) LLP
is controlled by Darrel John Connell
Evidence
active 25-50% voting (LLP) · notified 2025-06-30 · source: Companies House PSC register
Ultimately controlled by Darrel John Connell.
14 other companies in this group
- Valour Videos Holdings LTD
- ONE Rebel (Chelsea) Limited
- Imbiba II (GP) LLP
- ONE Rebel (Euston) Limited
- Brewpub Greenwich Limited
- ONE Rebel LTD
- Gold BOX CW LTD
- Imbiba Capital LTD
- ONE Rebel (High Street Kensington) Limited
- Imbiba Ventures Limited
- Imbiba (FP) LLP
- Imbiba Growth LLP
- ONE Rebel (Ealing) Limited
- ONE Rebel (Hammersmith) Limited
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.
Board analysis for researchers
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 designated members only, past designated members excluded.
3 designated members on the board
- Elizabeth Emma Podbury Llp-designated-member · appointed 2022
- Darrel John Connell Llp-designated-member · appointed 2022
- George Brian Phillips Llp-designated-member · appointed 2022
First-time vs portfolio designated members
Portfolio (3)
- Elizabeth Emma Podbury Llp-designated-member · appointed 2022
- Darrel John Connell Llp-designated-member · appointed 2022
- George Brian Phillips Llp-designated-member · appointed 2022
Where else this board sits iWhere else this board sitsThe charitable fields these designated members govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these designated members 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- OC443335
- Status
- Active
- Type
- Limited Liability Partnership
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data