Impactt Limited
Company 03403773 Active
Connected board network
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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.
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.
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.
- Impactt Trustees Limited 2 shared directors
- Spacehive LTD 1 shared director
- Midia Research LTD 1 shared director
- Kitmapper Limited 1 shared director
- Wishlist Property LTD 1 shared director
- The RED DOT Consultancy LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03403773 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/07/1997 |
| Address | 5 TECHNOLOGY PARK, COLINDEEP LANE, COLINDALE, LONDON, NW9 6BX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Impactt Trustees Limited
ownership of shares 75-100% as trust voting rights 75-100% as trust right to appoint and remove directors as trust significant influence or control as trust - Ms Rosemary Jeanne Hurst ceased 2021 British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (16)
- Patrick James Cameron Shaw-Brown Director · appointed 2025
- Mark Foster Director · appointed 2025
- Vanessa Lesley Di Cuffa Director · appointed 2022
- Terence David Babbs Director · appointed 2022
- Robin Ashley Bishop Director · appointed 2021
Show 11 former officers
- Maria Jose Subiela Alvarez Director · appointed 2024 · resigned 2025
- Philip Richard Mumby Director · appointed 2022 · resigned 2024
- Michael Baragwanath Pennant-Jones Director · appointed 2021 · resigned 2022
- David Croft Director · appointed 2012 · resigned 2021
- Dionne Harrison Director · appointed 2011 · resigned 2018
- Rosalind Ruth Stacey Director · appointed 2007 · resigned 2011
- Jeremy Richard Granville Hyde Director · appointed 2006 · resigned 2010
- Hexagon Registrars Limited Corporate-secretary · appointed 2005 · resigned 2011
- Rosemary Jeanne Hurst Secretary · appointed 1997 · resigned 2025
- Peter Brian Davis Director · appointed 1997 · resigned 1999
- Louise Jamison Director · appointed 1997 · resigned 2005
Directors and officers on the Companies House record, current and former.
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