Tpximpact Limited
Company 06472420 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.
3 directors on the board
- Noel Matthew Douglas Director · appointed 2025
- Bjorn Alex Paul Conway Director · appointed 2023
- Richard Owen Griffiths Director · appointed 2024
First-time vs portfolio directors
Portfolio (3)
- Noel Matthew Douglas Director · appointed 2025
- Bjorn Alex Paul Conway Director · appointed 2023
- Richard Owen Griffiths Director · appointed 2024
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Tpximpact Data Limited 3 shared directors
- Manifesto Digital Limited 3 shared directors
- Tpximpact Global Group Limited 3 shared directors
- Redcortex LTD 3 shared directors
- Keep IT Simple Limited 3 shared directors
- Foundry4 Consulting LTD 3 shared directors
Deterministic, from public records.
Company details
| Number | 06472420 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/01/2008 |
| Address | 2 WHITECHAPEL ROAD, 2ND FLOOR, THE HICKMAN, LONDON, E1 1EW |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (3) 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.
- Caroline Bishop ceased 2019-06-11
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - Dominic Addison Campbell ceased 2019-06-11
25-50% shares, 25-50% voting · notified 2016-04-06 - Tpximpact Holdings PLC
75-100% shares, 75-100% voting, appoints directors · notified 2019-06-11
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- US-Creates Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-10-12
Officers (17)
- Noel Matthew Douglas Director · appointed 2025
- Richard Owen Griffiths Director · appointed 2024
- Bjorn Alex Paul Conway Director · appointed 2023
Show 14 former officers
- Stephen Richard Winters Director · appointed 2022 · resigned 2024
- Neal Narenda Ghandi Director · appointed 2022 · resigned 2023
- Oliver James Rigby Director · appointed 2020 · resigned 2022
- Matthew Thomas Skinner Director · appointed 2019 · resigned 2022
- Susan Murphy Director · appointed 2019 · resigned 2022
- Sarah Vick Director · appointed 2019 · resigned 2020
- Peter John Martin Director · appointed 2017 · resigned 2021
- Katie Mountain Director · appointed 2015 · resigned 2015
- Alistair Stephen Crawford Director · appointed 2014 · resigned 2014
- Joseph Michael James Ludlow Director · appointed 2014 · resigned 2015
- Julie Anne Fisher Director · appointed 2014 · resigned 2015
- Caroline Bishop Director · appointed 2011 · resigned 2019
- Dominic Addison Campbell Director · appointed 2008 · resigned 2020
- William Mcintosh Campbell Secretary · appointed 2008 · resigned 2014
Directors and officers on the Companies House record, current and former.
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