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Companies/10533096

Tpximpact Holdings PLC

Information technology consultancy activities · London

ActiveUnited KingdomIncorporated 2016Public Limited Company
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Ownership evidence

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

Reported ownership & control

0 without an end date · 3 ceased

No control records without an end date are available. This alone does not establish who owns or controls the company.

Show 3 ceased records
NG
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-12-20 · Ceased 2018-12-31

Source record 122756881
AD
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-12-20 · Ceased 2017-04-03

Source record 122757125
OR
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-12-20 · Ceased 2018-12-03

Source record 122757152

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 8 historical
HT
Henry Arthur John TurcanCurrent director
Appointed 2025-07-14 · 1 yr · Fund Manager
ND
Noel DouglasCurrent secretaryCurrent director
Appointed 2025-02-03 · 1 yr
+11 others
BC
Bjorn ConwayCurrent director
Appointed 2022-10-21 · 3 yrs · Chief Executive Officer
+22 others
RN
Rachel NeamanCurrent director
Appointed 2020-10-19 · 5 yrs · Non-Executive Director
+1 other
CS
Christopher SweetlandCurrent director
Appointed 2018-10-18 · 7 yrs · Director
+51 others
MS
Mark SmithCurrent director
Appointed 2018-10-18 · 7 yrs · Chartered Accountant
+7 others
IK
Isabel KellyCurrent director
Appointed 2018-10-18 · 7 yrs · Company Director
+2 others
Show 8 historical appointments
RG
Richard GriffithsResigned secretary
Resigned 2024-12-17
SW
Stephen WintersResigned secretary
Resigned 2022-11-02 · 2 yrs
SW
Stephen WintersResigned director
Resigned 2022-10-21 · 2 yrs · Chief Financial Officer
OR
Oliver RigbyResigned secretary
Resigned 2018-10-17 · 3 yrs
AD
Aleksandar DrangazhovResigned director
Resigned 2016-12-20 · Director
OR
Oliver RigbyResigned director
Resigned 2016-12-20 · 5 yrs · Director
RW
Robert WirszyczResigned director
Resigned 2016-12-20 · Director
NG
Neal GandhiResigned director
Resigned 2016-12-20 · 8 yrs · Non-Executive Director

Board profile

People with appointments
7
Directors assessed
7
Median age
60
Under 35
0
65 and over
2
Disqualified match
None active