Company · London
Tpximpact Holdings PLC
Information technology consultancy activities
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Henry Arthur John TurcanDirector · since 2025
- Noel Matthew DouglasDirector · since 2025
- Bjorn Alex Paul ConwayDirector · since 2022
- Rachel Cecilia NeamanDirector · since 2020
- Christopher Paul SweetlandDirector · since 2018
- Isabel Jane KellyDirector · since 2018
- Mark William SmithDirector · since 2018
- Noel DouglasSecretary · since 2025
Previous officers 7
- Oliver James Rigby 2016-2022 View profile
- Neal Narendra Gandhi 2016-2025 View profile
- Aleksandar Drangazhov 2016-2017 View profile
- Robert Michael Wirszycz 2016-2017 View profile
- Richard Owen Griffiths 2024-2025 View profile
- Stephen Richard Winters 2022-2024 View profile
- Oliver Rigby 2018-2022 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
Public contracts won
1 contractFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.
-
Digital Planning Register
open source development
About
- What it does
- Information technology consultancy activities; Activities of head offices
- Incorporated
- 20/12/2016
- Registered office
- London
- Previous names
- The Panoply Holdings PLC (until 29/09/2021)
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.
- Aleksandar Drangazhov ceased 2017-04-03
25-50% shares, 25-50% voting · notified 2016-12-20 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
- Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- Tpximpact Holdings PLC
is controlled by Aleksandar Drangazhov
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-12-20, ceased 2017-04-03 · source: Companies House PSC register
Ultimately controlled by Aleksandar Drangazhov.
13 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.
7 directors on the board
- Noel Matthew Douglas Director · appointed 2025
- Bjorn Alex Paul Conway Director · appointed 2022
- Christopher Paul Sweetland Director · appointed 2018
- Isabel Jane Kelly Director · appointed 2018
- Henry Arthur John Turcan Director · appointed 2025
- Rachel Cecilia Neaman Director · appointed 2020
- Mark William Smith Director · appointed 2018
Directors past 6 years
- Christopher Paul Sweetland Director · appointed 2018
- Isabel Jane Kelly Director · appointed 2018
- Mark William Smith Director · appointed 2018
First-time vs portfolio directors
Portfolio (7)
- Noel Matthew Douglas Director · appointed 2025
- Bjorn Alex Paul Conway Director · appointed 2022
- Christopher Paul Sweetland Director · appointed 2018
- Isabel Jane Kelly Director · appointed 2018
- Henry Arthur John Turcan Director · appointed 2025
- Rachel Cecilia Neaman Director · appointed 2020
- Mark William Smith Director · appointed 2018
Also govern a charity
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 10533096
- Status
- Active
- Type
- Public Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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