Impellam Holdings Limited
Activities of head offices · Luton
ActiveUnited KingdomIncorporated 1951Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedVertage LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 111129435People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 41 historicalShow 41 historical appointments
JW
Joanne WestonResigned director
Resigned 2025-02-05 · 1 yr · Director
TB
Timothy BriantResigned director
Resigned 2020-02-20 · 6 yrs · Director
AW
Alison WilfordResigned director
Resigned 2016-07-28 · 2 yrs · Director
DM
Darren MeeResigned director
Resigned 2015-04-20 · 1 yr · Director
JR
Julia RobertsonResigned director
Resigned 2014-06-30 · 10 yrs · Director
NM
Nigel MillinsonResigned director
Resigned 2009-05-14 · 1 yr · Solicitor
RW
Resigned 2008-12-22 · 14 yrs · Solicitor
AB
Andrew BurchallResigned director
Resigned 2007-09-10 · 6 yrs · Finance Director
AC
Adrian CareyResigned director
Resigned 2007-02-21 · 1 yr · Ompany Director
VS
Valerie ScoularResigned director
Resigned 2006-06-09 · 2 yrs · Group Hr Director
EH
Elizabeth HarwerthResigned director
Resigned 2005-03-21 · 3 yrs · Director
JR
John RowleyResigned director
Resigned 2005-02-01 · 3 yrs · Company Director
AM
Anthony MartinResigned director
Resigned 2005-01-01 · 2 yrs · Chairman
AW
Andrew WilsonResigned director
Resigned 2003-03-26 · 5 yrs · Company Director
DD
Desmond DoyleResigned director
Resigned 2003-02-10 · 6 yrs · Director
DY
David YoungResigned director
Resigned 2003-02-10 · 4 yrs · Company Director
MA
Mark AdamsResigned director
Resigned 2003-01-03 · 1 yr · Chief Executive
JT
Julian TregerResigned director
Resigned 2002-09-11 · 2 yrs · Investment Advisor
AC
Anthony CollyerResigned director
Resigned 2001-07-20 · 1 yr · Director
NB
Norman BlackwellResigned director
Resigned 2000-12-05 · 5 yrs · Director
PO
Peter OwenResigned director
Resigned 1999-12-14 · 2 yrs · Chief Executive
DC
Diana CornishResigned director
Resigned 1999-12-14 · 1 yr · UK Chief Executive
PB
Peter ButtonResigned director
Resigned 1999-05-04 · 5 yrs · Banker
CM
Christopher MartinResigned secretary
Resigned 1999-05-04 · 3 yrs
GA
Gilles AvenelResigned director
Resigned 1999-05-04 · 4 yrs · Consultant
AD
Angie DaviesResigned director
Resigned 1999-05-04 · 3 yrs · Company Director
DL
David LakeResigned director
Resigned 1998-11-30 · 2 yrs · Director
RM
Robert McnabbResigned director
Resigned 1998-09-01 · 2 yrs · Company Director
TH
Timothy Holland BosworthResigned director
Resigned 1997-12-01 · 1 yr · Merchant Banker
JM
Jean MaceResigned director
Resigned 1997-11-20 · 1 yr · Director
IM
Irene MarvinResigned director
Resigned 1996-04-18 · Company Director
MC
Michael CrosswellResigned director
Resigned 1996-04-18 · Company Director
RD
Ronald De YoungResigned director
Resigned 1993-12-31 · 5 yrs · Director
GB
Geoffrey BraileyResigned director
Resigned 1993-04-30 · 5 yrs · Chartered Accountant
RE
Roger EdenResigned director
Resigned 1993-01-01 · 6 yrs · Accountant
JA
Resigned 1992-09-01 · 6 yrs · Accountant
JF
Jeffrey FowlerResigned director
Resigned 1992-09-01 · 6 yrs · Chairman
RH
Ralph HulbertResigned director
Resigned 1992-09-01 · 6 yrs · Banker
KB
Keith BrightResigned director
Resigned 1992-09-01 · 1 yr · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 4
- Median age
- 49
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active