Impact Sync Limited

Company SC794468 Active

Connected board network

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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.

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.

directors on the board

2.4y median 2.5y

average tenure

2.5y

longest tenure

directors past 6 years

2 vs 5 portfolio

first-time directors

also govern a charity

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.

Health and social care 51Professional services 24Property 6Business services 4Finance 3Construction 2Retail and trade 1Tech and media 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.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Crispin Homes Limited 1 shared director
W.H. Estates Limited 1 shared director
H. W. Group LTD. 1 shared director
Courtdrift Limited 1 shared director
1 Belsize Park Gardens Limited 1 shared director
Choicecare 2000 Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	SC794468
Status	Active
Type	Private Limited Company
Incorporated	08/01/2024
Address	9 HAYMARKET SQUARE, EDINBURGH, MIDLOTHIAN, EH1 2EN
Accounts next due	31/10/2026
Accounts last made up	31/01/2025

Industry (SIC)

64209 - Activities of other holding companies n.e.c.

Ownership - persons with significant control (1)

Mr Derek Ryan Mawhinney British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (9)

Emma Theresa Katherine Haight Director · appointed 2024
David Barrie Graham Director · appointed 2024
Benjamin Gordon Puddle Director · appointed 2024
Derek Ryan Mawhinney Director · appointed 2024
Michael Christian Director · appointed 2024
Kaveh Malekanian Director · appointed 2024
Rupert Reid Director · appointed 2024
Derek Mawhinney Secretary · appointed 2024

Show 1 former officer

Per Stahl Director · appointed 2024 · resigned 2025

Directors and officers on the Companies House record, current and former.

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