Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/06704556

Tpximpact Data Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2008Private Limited Company
Register Ask analyst

Ownership evidence

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

Reported ownership & control

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

Notified 2022-04-06 · No cessation recorded

Source record 133258623
Show 4 ceased records
AB
Mr Andrew Stephen BallIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2022-04-06

Source record 133675387
AH
Mr Anthony HeljulaIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2017-03-01

Source record 133675991
KN
Mr Kenneth NeilsonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2017-03-01

Source record 133683161
KH
Mrs Katherine HeljulaIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2017-03-01

Source record 133683963

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 9 historical
ND
Noel DouglasCurrent director
Appointed 2025-06-18 · 1 yr · Accountant
+11 others
RG
Richard GriffithsCurrent director
Appointed 2024-12-17 · 1 yr · Finance Director
+21 others
BC
Bjorn ConwayCurrent director
Appointed 2023-01-09 · 3 yrs · Chief Executive Officer
+22 others
Show 9 historical appointments
SW
Stephen WintersResigned director
Resigned 2022-10-01 · 2 yrs · Chief Financial Officer
OR
Oliver RigbyResigned director
Resigned 2022-04-06 · 3 yrs · Director
EG
Elena GheorgheResigned director
Resigned 2020-10-01 · 1 yr · Director
DH
David HallResigned director
Resigned 2019-11-13 · 2 yrs · Director
KN
Kenneth NeilsonResigned director
Resigned 2014-01-09 · 10 yrs · Architect
MH
Matthew HarteResigned director
Resigned 2014-01-09 · 1 yr · Company Director
AH
Antony HeljulaResigned director
Resigned 2009-10-06 · 14 yrs · IT Consultant
AB
Andrew BallResigned director
Resigned 2008-09-26 · 13 yrs · Director
CorpHighstone Directors LimitedResigned director
Resigned 2008-09-23 · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
45
Under 35
0
65 and over
0
Disqualified match
None active