Tpximpact Holdings PLC
Company 10533096 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.
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.
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 Limited 2 shared directors
- Tpximpact Data Limited 2 shared directors
- Manifesto Digital Limited 2 shared directors
- Tpximpact Global Group Limited 2 shared directors
- Redcortex LTD 2 shared directors
- Keep IT Simple Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 10533096 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 20/12/2016 |
| Address | 2 WHITECHAPEL ROAD, 2ND FLOOR, THE HICKMAN, LONDON, UNITED KINGDOM, E1 1EW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
Owns 20 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Foundry4 Consulting LTD
75-100% shares · notified 2018-11-21 - Tpximpact Global Group Limited
75-100% shares · notified 2018-12-04 - Manifesto Digital Limited
75-100% shares · notified 2018-12-04 - Deeson Group Holdings Limited
75-100% shares · notified 2018-12-17 - 09496322
75-100% shares · notified 2019-01-11 - Tpximpact Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-06-11 - Ameo Professional Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-03-10 - 11560054
75-100% shares, 75-100% voting, appoints directors · notified 2020-06-09 - Difrent LTD
75-100% shares, 75-100% voting, appoints directors · notified 2020-09-07 - Keep IT Simple Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-02-26 - Nudge Digital Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-06-30 - Futuregov. LTD
75-100% shares, 75-100% voting, appoints directors · notified 2021-09-10 - The Panoply Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-09-21 - Redcortex LTD
75-100% shares, 75-100% voting, appoints directors · notified 2021-12-08 - Tpximpact Scotland Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-04-06 - Tpximpact Data Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-04-06 - Peak Indicators Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-09-13 - Tpximpact Experience Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-09-13 - SC752125
75-100% shares, 75-100% voting, appoints directors · notified 2022-12-02 - Greenshoot Labs Limited ceased 2022-05-24
75-100% shares · notified 2019-02-11
Officers (15)
- Henry Arthur John Turcan Director · appointed 2025
- Noel Matthew Douglas Director · appointed 2025
- Noel Douglas Secretary · appointed 2025
- Bjorn Alex Paul Conway Director · appointed 2022
- Rachel Cecilia Neaman Director · appointed 2020
- Christopher Paul Sweetland Director · appointed 2018
- Isabel Jane Kelly Director · appointed 2018
- Mark William Smith Director · appointed 2018
Show 7 former officers
- Richard Owen Griffiths Secretary · appointed 2024 · resigned 2025
- Stephen Richard Winters Secretary · appointed 2022 · resigned 2024
- Oliver Rigby Secretary · appointed 2018 · resigned 2022
- Oliver James Rigby Director · appointed 2016 · resigned 2022
- Neal Narendra Gandhi Director · appointed 2016 · resigned 2025
- Aleksandar Drangazhov Director · appointed 2016 · resigned 2017
- Robert Michael Wirszycz Director · appointed 2016 · resigned 2017
Directors and officers on the Companies House record, current and former.
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