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Company · Beaconsfield

Impacted Group Limited

Activities of other holding companies n.e.c.

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

Network

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

Who leads it

Previous officers 6

  1. Hayley Susan Young 2024-2025 Director View profile
  2. Russell Keith Hobby 2023-2025 Director View profile
  3. Anuprita Madhav Jagtap 2022-2025 Director View profile
  4. Owen David Carter 2022-2025 Director View profile
  5. Mark Joseph Mccusker 2022-2025 Director View profile
  6. Dame Nicola Jane Stephenson 2022-2023 Director View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of other holding companies n.e.c.
Incorporated
29/07/2022
Registered office
Beaconsfield

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.

  • 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.

Group

  1. Impacted Group Limited is controlled by Owen David Carter
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2022-07-29, ceased 2024-09-19 · source: Companies House PSC register

Ultimately controlled by Owen David Carter.

2 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.

9 directors on the board

3.5y median 4y
average tenure
4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (7)

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 13Professional services 9Education 7Property 4Business services 1Health and social care 1

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
14263565
Status
Active
Type
Private Limited Company
Accounts next due
31/05/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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