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Company

Impact XM Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Impact XM Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 7

  1. Michael Bauman 2025-2026 Director View profile
  2. Dennis Paul Gillespie 2025-2025 Director View profile
  3. Michael Bauman 2024-2025 Director View profile
  4. Linda Louise Pryer 2006 Director View profile
  5. Alan Surman 2026 Director View profile
  6. Dominic James Scott Softly 2004-2025 Secretary View profile
  7. Richard John Pryer 2006 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
03/10/1991

Ownership

Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Alan Surman ceased 2021-01-25
    25-50% shares, 25-50% voting · notified 2016-04-06
  • Dominic James Scott Softly ceased 2021-01-25
    25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06

Group

  1. Impact XM Limited is controlled by Alan Surman
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2021-01-25 · source: Companies House PSC register

Ultimately controlled by Alan Surman.

4 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board 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

1.2y median 1y
average tenure
2.2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

0
also govern a charity

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 7Business services 2Finance 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02651093
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data