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Companies/11930598

Imperium Management Group Ltd

Other business support service activities n.e.c. · London

ActiveUnited KingdomIncorporated 2019Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 4 ceased
Aventum Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-06-25 · No cessation recorded

Source record 104749342
Show 4 ceased records
PB
Mrs Pauline BearmanIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2020-05-23 · Ceased 2020-05-23

Source record 104651100
DB
Mr David BearmanIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-04-17 · Ceased 2021-06-25

Source record 100823512
PB
Mrs Pauline Mary BearmanIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-04-17 · Ceased 2021-06-25

Source record 100889717
TL
Mr Tony James LawrenceIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-04-08 · Ceased 2021-06-25

Source record 104483020

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 7 historical
AC
Alexander CurmeCurrent director
Appointed 2024-11-05 · 1 yr · Company Director
+29 others
DB
David BearmanCurrent director
Appointed 2019-04-08 · 7 yrs · Director
+34 others
Show 7 historical appointments
SM
Sean MurrayResigned director
Resigned 2020-04-01 · 3 yrs · Company Director
AR
Alun RobertsResigned director
Resigned 2020-04-01 · 3 yrs · Company Director
SP
Simon PiggottResigned director
Resigned 2020-04-01 · 3 yrs · Compliance Director
CO
Canan OralResigned director
Resigned 2020-04-01 · 3 yrs · Finance Director
JE
John EldridgeResigned director
Resigned 2020-04-01 · 6 yrs · Non-Executive Director
JL
James LeathleyResigned director
Resigned 2019-11-01 · 2 yrs · Company Director
TL
Tony LawrenceResigned director
Resigned 2019-04-08 · 4 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
40
Under 35
1
65 and over
0
Disqualified match
None active