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Company

Impact Information Company LTD

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

Network

The large node is Impact Information Company LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 7

  1. Fabien Michel Redon 2019-2026 Director View profile
  2. Peter Thomas West 2019-2026 Director View profile
  3. Alan Stephenson-Brown 2007-2011 Director View profile
  4. Gavin Alexander Dein 2007-2026 Director View profile
  5. Peter Thomas West 2019-2026 Secretary View profile
  6. Tracy Goncalves 2007-2011 Secretary View profile
  7. Shirley Sylvia Joyce Salter 2007-2014 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
11/05/2007

Ownership

Owned by (1) 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.

Group

  1. Impact Information Company LTD is controlled by Sports Loyalty Card Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Sports Loyalty Card Limited is controlled by Reward Loyalty UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-07-28 · source: Companies House PSC register
  3. Reward Loyalty UK Limited is controlled by Peter Thomas West
    Evidence
    ceased 25-50% shares · notified 2018-02-01, ceased 2020-10-26 · source: Companies House PSC register

Ultimately controlled by Peter Thomas West.

3 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.

1 directors on the board

0.4y median 0.4y
average tenure
0.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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.

Tech and media 7

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.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
06244734
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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