Tpximpact Data Limited
Company 06704556 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.
- Tpximpact 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
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06704556 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/09/2008 |
| 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)
Ownership - persons with significant control (5)
- Tpximpact Holdings Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Anthony Heljula ceased 2017 British
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors - Mr Andrew Stephen Ball ceased 2022 British
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors - Mrs Katherine Heljula ceased 2017 British
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors - Mr Kenneth Neilson ceased 2017 British
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors
Officers (12)
- Noel Matthew Douglas Director · appointed 2025
- Richard Owen Griffiths Director · appointed 2024
- Bjorn Alex Paul Conway Director · appointed 2023
Show 9 former officers
- Stephen Richard Winters Director · appointed 2022 · resigned 2024
- Oliver James Rigby Director · appointed 2022 · resigned 2025
- Elena Daniela Gheorghe Director · appointed 2020 · resigned 2022
- David James Hall Director · appointed 2019 · resigned 2022
- Kenneth Neilson Director · appointed 2014 · resigned 2024
- Matthew Harte Director · appointed 2014 · resigned 2015
- Antony Heljula Director · appointed 2009 · resigned 2024
- Andrew Stephen Ball Director · appointed 2008 · resigned 2022
- Highstone Directors Limited Corporate-director · appointed 2008 · resigned 2008
Directors and officers on the Companies House record, current and former.
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