Impact Smart Homes Limited
Company 12339950 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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Exclusive Estates Limited 1 shared director
- Hoffman's Foods Limited 1 shared director
- Lush Estates Limited 1 shared director
- Impact Development Management LTD 1 shared director
- Impact Lending Limited 1 shared director
- Impact Developments Sevenoaks LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 12339950 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/11/2019 |
| Address | LOWER GROUND FLOOR, 13 HIGH ROAD, LONDON, N15 6LT |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (5)
- Impact Capital Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Robert David Whitton ceased 2020 British
ownership of shares 25-50% - Mpb Developments Limited ceased 2020
ownership of shares 25-50% - Impact Capital Group Limited ceased 2025
ownership of shares 75-100% - Pace Impact Ltd ceased 2026
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors as firm significant influence or control as firm
Officers (6)
- Hershel Gluck Director · appointed 2025
Show 5 former officers
- Robert David Whitton Director · appointed 2020 · resigned 2025
- Matthew Welsh Director · appointed 2020 · resigned 2025
- Paul Hilton Director · appointed 2020 · resigned 2025
- Sebastian Victor Whitton Director · appointed 2019 · resigned 2025
- MPB Developments Limited Corporate-director · appointed 2019 · resigned 2020
Directors and officers on the Companies House record, current and former.
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