Company
Impact Topco Limited
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 2
- Rowley Brown 2023-2024 View profile
- Simon David Weaver 2021-2023 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 19/09/2019
Ownership
Owned by (2) 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.
- Edward Christopher Cottrell ceased 2024-05-29
75-100% shares, 75-100% voting, appoints directors · notified 2019-09-19 - BAY Tree Impact GP LLP
50-75% shares, 75-100% voting · notified 2024-05-29
Group
- Impact Topco Limited
is controlled by Edward Christopher Cottrell
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2019-09-19, ceased 2024-05-29 · source: Companies House PSC register
Ultimately controlled by Edward Christopher Cottrell.
15 other companies in this group
- BT Momentum Midco Limited
- BAY Tree Impact GP LLP
- 12215483
- BAY Tree AC GP LLP
- BAY Tree Momentum GP LLP
- Impact Midco 1 Limited
- BAY Tree Helios Nominee Limited
- Medicare Insourcing Services Limited
- BAY Tree Momentum GP CO Limited
- BAY Tree Atlanta GP CO Limited
- Impact Bidco Limited
- BAY Tree Private Equity LLP
- BT Momentum Bidco Limited
- BT Momentum Topco Limited
- Impact Midco 2 Limited
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.
Financials
- Net assets
- £100,000
- Total assets
- £1
- Employees
- 6
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Group accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-09-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
6 directors on the board
- Paul Richardson Director · appointed 2024
- Michael John Simmonds Director · appointed 2024
- Edward Christopher Cottrell Director · appointed 2019
- Jeremy Michael Benson Director · appointed 2024
- Nicholas David Warnett Director · appointed 2024
- Denise Lynn Leslie Director · appointed 2024
Directors past 6 years
- Edward Christopher Cottrell Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Jeremy Michael Benson Director · appointed 2024
Portfolio (5)
- Paul Richardson Director · appointed 2024
- Michael John Simmonds Director · appointed 2024
- Edward Christopher Cottrell Director · appointed 2019
- Nicholas David Warnett Director · appointed 2024
- Denise Lynn Leslie Director · appointed 2024
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
- 12215486
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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