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Companies/02651093

Impact Xm Limited

Other business support service activities n.e.c. · Leatherhead

ActiveUnited KingdomIncorporated 1991Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

0 without an end date · 3 ceased

No control records without an end date are available. This alone does not establish who owns or controls the company.

Show 3 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-01-25 · Ceased 2024-05-14

Source record 121905380
AS
Mr Alan SurmanIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-01-25

Source record 124620324
DS
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2021-01-25

Source record 132484181

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 9 historical
RP
Richard Pacheco JrCurrent director
Appointed 2026-02-06
+4 others
DB
David BottrillCurrent director
Appointed 2025-07-10 · 1 yr · Company Director
+8 others
JP
Jared PollaccoCurrent director
Appointed 2024-05-14 · 2 yrs · Ceo
Show 9 historical appointments
MB
Michael BaumanResigned director
Resigned 2025-07-10 · Cfo
DG
Dennis Paul GillespieResigned director
Resigned 2025-02-05 · Director
MB
Michael BaumanResigned director
Resigned 2024-05-14 · Cfo
DS
Dominic SoftlyResigned secretaryResigned director
Resigned 2006-12-06 · 17 yrs
LP
Linda PryerResigned director
Resigned 1992-10-03 · 14 yrs · Designer/Director
RP
Richard PryerResigned directorResigned secretary
Resigned 1992-10-03 · 14 yrs · Exibition/Event Designer
AS
Alan SurmanResigned director
Resigned 1992-10-03 · 33 yrs · Designer/Director

Board profile

People with appointments
3
Directors assessed
3
Median age
43
Under 35
0
65 and over
0
Disqualified match
None active