Tpximpact Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2008Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedTpximpact Holdings PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-06-11 · No cessation recorded
Source record 122375169Show 2 ceased records
CB
Ms Caroline BishopIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2019-06-11
Source record 133287030DC
Mr Dominic Addison CampbellIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2019-06-11
Source record 133287042People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 16 historicalShow 16 historical appointments
SW
Stephen WintersResigned director
Resigned 2022-10-01 · 2 yrs · Chief Financial Officer
NG
Neal GhandiResigned director
Resigned 2022-04-26 · Director
OR
Oliver RigbyResigned director
Resigned 2020-04-30 · 2 yrs · Accountant
MS
Matthew SkinnerResigned director
Resigned 2019-06-11 · 2 yrs · Managing Director
SM
Susan MurphyResigned director
Resigned 2019-06-11 · 2 yrs · Coo
SV
Sarah VickResigned director
Resigned 2019-06-11 · Director
PM
Peter MartinResigned director
Resigned 2017-08-01 · 3 yrs · Director
KM
Katie MountainResigned director
Resigned 2015-09-28 · Investment Management
AC
Alistair CrawfordResigned director
Resigned 2014-03-25 · Manager
JL
Joseph LudlowResigned director
Resigned 2014-02-03 · 1 yr · Company Director
JF
Julie FisherResigned director
Resigned 2014-01-31 · 1 yr · Senior Local Government Officer
CB
Caroline BishopResigned director
Resigned 2011-01-01 · 8 yrs · Director
CorpSameday Company Services LimitedResigned secretary
Resigned 2008-01-14
CorpWildman Battell LimitedResigned director
Resigned 2008-01-14
WC
William CampbellResigned secretary
Resigned 2008-01-14 · 5 yrs
DC
Dominic CampbellResigned director
Resigned 2008-01-14 · 12 yrs · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 45
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active