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Company · London

The Panoply Holdings Limited

Information technology consultancy activities

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is The Panoply Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 4

  1. Neal Narenda Ghandi 2022-2023 Director View profile
  2. Simon Richard Wakeman 2021-2022 Director View profile
  3. Stephen Richard Winters 2022-2024 Secretary View profile
  4. Oliver James Rigby 2021-2024 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Information technology consultancy activities
Incorporated
21/09/2021
Registered office
London
Previous names
Tpximpact Holdings Limited (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.

Group

  1. The Panoply Holdings Limited is controlled by Tpximpact Holdings PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-09-21 · source: Companies House PSC register
  2. 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.

3 directors on the board

2.1y median 1.6y
average tenure
3.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
0
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.

Tech and media 30Professional services 7Finance 5

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
13633967
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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