Impacta Global Holding Limited
Company 13867394 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Impacta Global Limited 5 shared directors
- ST.Michael's Trust Association Limited 1 shared director
- Icbc Standard Bank PLC 1 shared director
- 121 Sutherland Avenue Management Limited 1 shared director
- 34 Lanhill Road Limited 1 shared director
- Legal & General Leisure Fund Trustee Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 13867394 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/01/2022 |
| Address | 3 ORCHARD PLACE, LONDON, SW1H 0BF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (3)
- Legal & General Capital Investments Limited
ownership of shares 25-50% voting rights 25-50% - Ms Isabella Derizans Da Costa Mendes ceased 2023 Portuguese
ownership of shares 25-50% voting rights 25-50% - Ms Victoria Miles ceased 2023 British
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors
Officers (9)
- Katherine Morere Ruth Laurenson Director · appointed 2025
- Nicola Elizabeth Daly Director · appointed 2025
- Susan Zena Ward Director · appointed 2023
- Isabella Derizans Da Costa Mendes Director · appointed 2022
- Victoria Miles Director · appointed 2022
Show 4 former officers
- Ilya Bonhomme Gomez Director · appointed 2025 · resigned 2025
- Roderic Emil Norman Director · appointed 2023 · resigned 2025
- Megan Hannah Gore-Randall Director · appointed 2023 · resigned 2025
- Christopher Martin Jewel-Clark Director · appointed 2023 · resigned 2025
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record