Palladium Impact Capital Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2012Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 4 ceasedPalladium Group Holdings LimitedCorporate
Shares: over 75%, up to 100%
Notified 2022-10-14 · No cessation recorded
Source record 183693880Show 4 ceased records
Global Infrastructure Solutions IncCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-05-31 · Ceased 2023-07-10
Source record 187402997KB
Mr Kim Robert BredhauerIndividual
Shares: over 25%, up to 50%
Notified 2022-04-01 · Ceased 2022-09-12
Source record 183698490Palladium Group Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-08-09 · Ceased 2022-04-01
Source record 184045280Palladium International LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-09-20 · Ceased 2019-08-09
Source record 184055235People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 12 historicalOR
Owain Llyr RowlandsCurrent director
Appointed 2025-02-25 · 1 yr · Company Director
RB
Riley BristowCurrent secretary
Appointed 2024-08-30 · 2 yrs
Show 12 historical appointments
AK
Andreas KemmerichResigned director
Resigned 2024-05-03 · Banker
BH
Bernadette HowlettResigned director
Resigned 2023-02-09 · 1 yr · Development Professional
JO
Jose OrtizResigned director
Resigned 2023-02-09 · 2 yrs · Development Professional
KB
Kim BredhauerResigned director
Resigned 2019-06-17 · 3 yrs · Development Professional
SV
Steven Van WeedeResigned secretary
Resigned 2019-03-01 · 5 yrs
CM
Charles MiddletonResigned director
Resigned 2016-11-11 · 8 yrs · None
JV
Jonkheer Van WeedeResigned director
Resigned 2015-02-11 · 9 yrs · Banker
SM
Stephen McconnellResigned director
Resigned 2012-08-13 · 4 yrs · None
AR
Resigned 2012-08-13 · 6 yrs · None
LS
Laurie SpenglerResigned director
Resigned 2012-08-13 · 7 yrs · None
IC
Ian CallaghanResigned director
Resigned 2012-08-13 · 2 yrs · None
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 48
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active