D Impact LTD
Company 00896430 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3
directors on the board
4.7y median 1.4y
average tenure
11.4y
longest tenure
1
directors past 6 years
1 vs 2 portfolio
first-time directors
1
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Professional services 5Business services 4Arts and leisure 1Finance 1Health and social care 1Public administration 1Retail and trade 1Tech and media 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- The Future Leaders Group Limited 2 shared directors
- Strategy International Limited 1 shared director
- Strategy International Holdings Limited 1 shared director
- Partner Capital Services Limited 1 shared director
- Pacific Lombard Limited 1 shared director
- Oldrec Services Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00896430 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 26/01/1967 |
| Address | 1 BIRDCAGE WALK, LONDON, SW1H 9JJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
94110 - Activities of business and employers membership organizations
Ownership - persons with significant control (2)
- Mr Peter Mark Patrick O'Kane British
significant influence or control - Ms Tracey Rene Smith ceased 2019 American
significant influence or control
Officers (153)
- Nicholas Robin Mackenzie Director · appointed 2025
- John Seumas Kerr Director · appointed 2025
- Peter Mark Patrick O'Kane Director · appointed 2015
Show 97 former officers
- Derrick Sanyahumbi Director · appointed 2021 · resigned 2021
- Derrick Sanyahumbi Director · appointed 2021 · resigned 2022
- Thomas Cargill Director · appointed 2019 · resigned 2021
- David Nicholas Jeffoate Secretary · appointed 2015 · resigned 2016
- Alastair Alexander Linton Watson Director · appointed 2015 · resigned 2016
- Nigel Martin Penfold Director · appointed 2014 · resigned 2015
- Cristobal Andres Pollman Director · appointed 2014 · resigned 2015
- Christine Anne Sita-Lumsden Secretary · appointed 2014 · resigned 2015
- Sinead Mary Magill Director · appointed 2013 · resigned 2015
- Gordon Alexander Rankine Director · appointed 2013 · resigned 2015
- Richard Lewis Kitchen Director · appointed 2013 · resigned 2015
- Richard Charles Wotton Director · appointed 2013 · resigned 2015
- Hugh Docherty Director · appointed 2013 · resigned 2015
- Mahi, Paramjit, Dr Director · appointed 2013 · resigned 2015
- Graham David Robinson Director · appointed 2013 · resigned 2014
- Tracey Rene Smith Director · appointed 2013 · resigned 2019
- Barbara Louise Welch Director · appointed 2012 · resigned 2015
- Ian Stuart Howat Director · appointed 2012 · resigned 2015
- David Burton Director · appointed 2012 · resigned 2015
- Graham Dudley Olver Director · appointed 2012 · resigned 2019
- David John Kerr Director · appointed 2012 · resigned 2012
- Stephen Charles Canadine Director · appointed 2012 · resigned 2015
- John Henry Southgate Director · appointed 2012 · resigned 2013
- Aaron Taylor Director · appointed 2011 · resigned 2015
- Andrew John Mccarthy Director · appointed 2011 · resigned 2015
- Malcolm Bairstow Director · appointed 2011 · resigned 2015
- Martin Joseph Edge Director · appointed 2011 · resigned 2014
- Brown, Mark Barned, Dr Director · appointed 2011 · resigned 2011
- Richard Warwick Clarke Director · appointed 2010 · resigned 2013
- Sarah Jane Thomas Director · appointed 2010 · resigned 2013
- Christopher Sanderson Director · appointed 2010 · resigned 2013
- Michael Howard Blackburn Director · appointed 2010 · resigned 2013
- Yaver Ali Abidi Director · appointed 2010 · resigned 2011
- Dean Philip Hodcroft Director · appointed 2010 · resigned 2011
- Andrew John Martin Director · appointed 2009 · resigned 2010
- Richard Francis Hedges Phillips Director · appointed 2009 · resigned 2012
- Alan Charles Turner Director · appointed 2009 · resigned 2014
- Michael Peter Ward Director · appointed 2009 · resigned 2010
- Mark Mitchell Director · appointed 2009 · resigned 2012
- Neil Parison Director · appointed 2009 · resigned 2012
- Tushar Sudhakar Prabhu Director · appointed 2009 · resigned 2016
- Roderick Alistair Stewart Director · appointed 2009 · resigned 2010
- Maurice Eugene Frederick Rosario Director · appointed 2008 · resigned 2011
- Stephen John Taylor Director · appointed 2008 · resigned 2015
- Akintunde Oluwaseun Williams Director · appointed 2008 · resigned 2014
- William James Rankin Director · appointed 2008 · resigned 2010
- Maurice Eugene Frederick Rosario Director · appointed 2008 · resigned 2010
- Nicholas Cole Thompson Director · appointed 2008 · resigned 2010
- Irena Edwards Director · appointed 2007 · resigned 2013
- Christopher Paul Hamon Director · appointed 2007 · resigned 2009
- Zlatina Dimitrova Loudjeva Director · appointed 2007 · resigned 2008
- Andrew Simon Jeacock Director · appointed 2007 · resigned 2010
- Neil Holt Director · appointed 2007 · resigned 2010
- Colin Clinton Director · appointed 2007 · resigned 2007
- David Nigel Vardon Churton Director · appointed 2006 · resigned 2009
- David Michael Howell Director · appointed 2006 · resigned 2012
- Mark Bullough Director · appointed 2006 · resigned 2009
- James Rollo Robinson Director · appointed 2006 · resigned 2006
- Richard Andrew Shadbolt Director · appointed 2004 · resigned 2007
- Michael Roger Alder Director · appointed 2004 · resigned 2008
- Michael Anthony Lagan Director · appointed 2004 · resigned 2006
- Roshika Singh Director · appointed 2004 · resigned 2007
- Richard Cecil Pelly Secretary · appointed 2004 · resigned 2014
- Graham Stewart Hand Secretary · appointed 2004 · resigned 2013
- Annie Elizabeth Kilvington Director · appointed 2004 · resigned 2010
- Leslie Huckfield Director · appointed 2003 · resigned 2005
- Colin John Clinton Director · appointed 2003 · resigned 2006
- Michael Boyd Director · appointed 2002 · resigned 2009
- David Arnold Raines Director · appointed 2002 · resigned 2009
- John Lloyd Nutt Director · appointed 2002 · resigned 2010
- David Heslett Director · appointed 2002 · resigned 2008
- Anthony Kenneth Allum Director · appointed 2002 · resigned 2007
- Wallwork, Martyn, Mr. Director · appointed 2002 · resigned 2008
- Simon Thomas Culshaw Director · appointed 2002 · resigned 2008
- Edward John Hill Director · appointed 2001 · resigned 2004
- Lyn Edwards Director · appointed 2001 · resigned 2008
- Mario Vittorio Emmanuel Donnetti Director · appointed 2001 · resigned 2003
- William Jonathan Dale Director · appointed 2001 · resigned 2007
- Peter Barry Brooks Director · appointed 2001 · resigned 2004
- Timothy Wade Director · appointed 2001 · resigned 2007
- Martyn Charles Palmer Director · appointed 2001 · resigned 2004
- Maurice Gerrard Green Director · appointed 2000 · resigned 2006
- John Donald Macdonald Davie Director · appointed 2000 · resigned 2008
- Costain, Anne Marie, Dr Director · appointed 2000 · resigned 2005
- Donald Frederick Cook Director · appointed 2000 · resigned 2006
- Malcolm Roger Noyce Director · appointed 1999 · resigned 2003
- Street, Peter Ronald, Doctor Director · appointed 1999 · resigned 2002
- Pollock, Derek John, Dr Director · appointed 1999 · resigned 2002
- John Richard Knight Director · appointed 1999 · resigned 2000
- Christopher Jon Anthony Binnie Director · appointed 1999 · resigned 2002
- John Brian Lott Director · appointed 1999 · resigned 2004
- Steel, Ashley, Dr Director · appointed 1998 · resigned 1999
- Colin Brian Jeynes Director · appointed 1998 · resigned 2002
- David Henderson Cowie Director · appointed 1998 · resigned 1999
- Peter Garratt Director · appointed 1997 · resigned 2000
- Michael John Paddon Director · appointed 1997 · resigned 2000
- Edward Jonathan Marsden Director · appointed 1997 · resigned 2000
Showing the 100 most recent of 153 officers (current first).
Directors and officers on the Companies House record, current and former.
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Related record