Impacted Group Limited
Company 14263565 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.
9 directors on the board
- Elin Victoria De Zoete Director · appointed 2022
- Jonathan Mark Sobczyk Boddington Director · appointed 2022
- Reader-Curtis, Hayley Anna, Ms. Director · appointed 2023
- Hazelwood, Rajbir, Dr Director · appointed 2024
- John William Rendel Director · appointed 2022
- Patrick Bryce Caldwell Director · appointed 2022
- Bhatta, Devaki, Dr. Director · appointed 2022
- John, Susan Elizabeth, Dame Director · appointed 2023
- Wilson, Christopher Thomas John, Dr Director · appointed 2022
First-time vs portfolio directors
First-time (2)
- Patrick Bryce Caldwell Director · appointed 2022
- John, Susan Elizabeth, Dame Director · appointed 2023
Portfolio (7)
- Elin Victoria De Zoete Director · appointed 2022
- Jonathan Mark Sobczyk Boddington Director · appointed 2022
- Reader-Curtis, Hayley Anna, Ms. Director · appointed 2023
- Hazelwood, Rajbir, Dr Director · appointed 2024
- John William Rendel Director · appointed 2022
- Bhatta, Devaki, Dr. Director · appointed 2022
- Wilson, Christopher Thomas John, Dr Director · appointed 2022
Also govern a charity
Left in the last 12 months
- Owen David Carter Director · appointed 2022 · resigned 2025
- Mark Joseph Mccusker Director · appointed 2022 · resigned 2025
- Russell Keith Hobby Director · appointed 2023 · resigned 2025
- Hayley Susan Young Director · appointed 2024 · resigned 2025
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Impacted Consulting Limited 5 shared directors
- Impacted Limited 3 shared directors
- TEP Services Limited 3 shared directors
- Impacted TWP Limited 3 shared directors
- Impacted SIV Limited 2 shared directors
- Impacted Group Trustees Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 14263565 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/07/2022 |
| Address | 55 STATION ROAD, BEACONSFIELD, HP9 1QL |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
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.
- Owen David Carter ceased 2024-09-19
25-50% shares, 25-50% voting · notified 2022-07-29 - Impacted Group Trustees Limited
50-75% shares, 75-100% voting, 50-75% voting (firm), appoints directors · notified 2025-10-17 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Impacted Limited
75-100% shares, 75-100% voting · notified 2022-08-01 - Impacted Consulting Limited
75-100% shares, 75-100% voting · notified 2023-07-17
Officers (15)
- Hazelwood, Rajbir, Dr Director · appointed 2024
- John, Susan Elizabeth, Dame Director · appointed 2023
- Reader-Curtis, Hayley Anna, Ms. Director · appointed 2023
- Elin Victoria De Zoete Director · appointed 2022
- Jonathan Mark Sobczyk Boddington Director · appointed 2022
- John William Rendel Director · appointed 2022
- Patrick Bryce Caldwell Director · appointed 2022
- Bhatta, Devaki, Dr. Director · appointed 2022
- Wilson, Christopher Thomas John, Dr Director · appointed 2022
Show 6 former officers
- Hayley Susan Young Director · appointed 2024 · resigned 2025
- Russell Keith Hobby Director · appointed 2023 · resigned 2025
- Anuprita Madhav Jagtap Director · appointed 2022 · resigned 2025
- Owen David Carter Director · appointed 2022 · resigned 2025
- Mark Joseph Mccusker Director · appointed 2022 · resigned 2025
- Stephenson, Nicola Jane, Dame Director · appointed 2022 · resigned 2023
Directors and officers on the Companies House record, current and former.
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