Impact Topco Limited

Company 12215486 Active

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

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.

directors on the board

2.9y median 2.1y

average tenure

6.8y

longest tenure

directors past 6 years

1 vs 4 portfolio

first-time directors

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.

Dormant 10Finance 10Professional services 5Health and social care 3Manufacturing 2Business services 1

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.

ABL Health Limited 3 shared directors
Hawco Limited 2 shared directors
ABL789 Holdings Limited 2 shared directors
Impact Midco 1 Limited 2 shared directors
BAY Tree Atlanta GP CO Limited 2 shared directors
Hawco Topco Limited 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	12215486
Status	Active
Type	Private Limited Company
Incorporated	19/09/2019
Address	71 REDGATE WAY, FARNWORTH, BOLTON, BL4 0JL
Accounts next due	30/06/2027
Accounts last made up	30/09/2025

Industry (SIC)

99999 - Dormant Company

Ownership - persons with significant control (2)

Bay Tree Impact Gp Llp
ownership of shares 50-75% voting rights 75-100%
Mr Edward Christopher Cottrell ceased 2024 British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (8)

Paul Richardson Director · appointed 2024
Jeremy Michael Benson Director · appointed 2024
Nicholas David Warnett Director · appointed 2024
Denise Lynn Leslie Director · appointed 2024
Michael John Simmonds Director · appointed 2024
Edward Christopher Cottrell Director · appointed 2019

Show 2 former officers

Rowley Brown Director · appointed 2023 · resigned 2024
Simon David Weaver Director · appointed 2021 · resigned 2023

Directors and officers on the Companies House record, current and former.

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