Impero Solutions Limited
Private Limited Company · Nottingham
ActiveUnited KingdomIncorporated 2007Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedImpero Developments LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-02-14 · No cessation recorded
Source record 157022356Show 3 ceased records
Impala Bidco LimitedCorporate
Significant influence or control
Notified 2017-07-31 · Ceased 2024-02-14
Source record 164229533Connection Capital LlpCorporate
Significant influence or control
Notified 2017-02-14 · Ceased 2017-07-31
Source record 157022357Impero Holdings LtdCorporate
Significant influence or control
Notified 2017-02-14 · Ceased 2024-02-14
Source record 157022358People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 20 historicalShow 20 historical appointments
MD
Michael DohertyResigned director
Resigned 2024-08-06 · 2 yrs · Accountant
GK
Gilbert KamienieckyResigned director
Resigned 2024-06-06 · Company Director
TH
Tobias HartmannResigned director
Resigned 2024-06-06 · 1 yr · Ceo
FC
Fraser CrawfordResigned director
Resigned 2019-10-07 · 3 yrs · Director
JR
Justin ReillyResigned director
Resigned 2019-07-22 · 4 yrs · Director
AP
Andrew ParrResigned director
Resigned 2018-01-25 · 1 yr · Director
RF
Richard FullerResigned director
Resigned 2017-12-05 · 2 yrs · Director
RP
Robert PointenResigned director
Resigned 2016-08-18 · 1 yr · Cfo
NA
Nikki AnnisonResigned director
Resigned 2015-12-28 · 8 yrs · Company Director
JG
James GrewResigned director
Resigned 2015-12-28 · 3 yrs · Company Director
SP
Samuel PembertonResigned director
Resigned 2015-10-16 · 3 yrs · Director
DF
Darren ForsterResigned director
Resigned 2015-10-16 · 2 yrs · Director
CG
Colin GarrettResigned director
Resigned 2015-10-16 · Director
AS
Andrew SmithResigned director
Resigned 2014-05-22 · 2 yrs · Director
SE
Sashah Eftekhar KhonssariResigned director
Resigned 2014-05-22 · 1 yr · Director
HK
Hamid KhakbizResigned director
Resigned 2010-03-29 · 4 yrs · Director
JV
Resigned 2007-02-14 · 8 yrs · Director
LT
Resigned 2007-02-14 · 7 yrs · Software Developer
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 48
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active