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Companies/04224527

Empower Advisory Ltd

Private Limited Company · London

ActiveUnited KingdomIncorporated 2001Private 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 · 3 ceased
Bmd Infrastructure Services LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-04-06 · No cessation recorded

Source record 186408027
Show 3 ceased records
SH
Mr Stephen Alan HobdenIndividual
Significant influence or control

Notified 2016-07-01 · Ceased 2016-08-28

Source record 186025387
SH
Mr Stephen Alan HobdenIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2023-04-06

Source record 186023426
RS
Richard David SmithIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2023-04-06

Source record 186025451

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 7 historical
GM
Grant Ernest MasonCurrent director
Appointed 2026-03-12
+3 others
SG
Simone GoodingCurrent secretary
Appointed 2025-10-02 · 1 yr
SK
Stephen Laurence KilleenCurrent director
Appointed 2025-03-01 · 1 yr · Non-Executive Chair
+5 others
GF
Graeme FenemoreCurrent director
Appointed 2023-09-22 · 3 yrs · Civil Engineer
+3 others
CorpZedra Cosec UK LimitedCurrent secretary
Appointed 2023-05-12 · 3 yrs
+89 others
SP
Scott PowerCurrent director
Appointed 2023-04-06 · 3 yrs · Group Director Chief - Executive Directo
+3 others
CM
Craig MortensenCurrent director
Appointed 2023-04-06 · 3 yrs · Group Executive Director - Chief Finance
+3 others
Show 7 historical appointments
CT
Christopher TuttiettResigned secretary
Resigned 2023-04-06 · 2 yrs
PA
Peter AnusasResigned director
Resigned 2023-04-06 · 2 yrs · Director
LG
Lesley GraemeResigned director
Resigned 2001-05-29
DG
Dorothy GraemeResigned secretary
Resigned 2001-05-29
SS
Sharon SmithResigned secretary
Resigned 2001-05-29 · 14 yrs
RS
Richard SmithResigned director
Resigned 2001-05-29 · 23 yrs · Management Consultant
SH
Stephen HobdenResigned director
Resigned 2001-05-29 · 23 yrs · Management Consultant

Board profile

People with appointments
7
Directors assessed
5
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active