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Companies/06472420

Tpximpact Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2008Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 2 ceased
Tpximpact Holdings PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-06-11 · No cessation recorded

Source record 122375169
Show 2 ceased records
CB
Ms Caroline BishopIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-06-11

Source record 133287030
DC
Mr Dominic Addison CampbellIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-06-11

Source record 133287042

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 16 historical
ND
Noel DouglasCurrent director
Appointed 2025-06-18 · 1 yr · Accountant
+11 others
RG
Richard GriffithsCurrent director
Appointed 2024-12-17 · 1 yr · Finance Director
+21 others
BC
Bjorn ConwayCurrent director
Appointed 2023-01-09 · 3 yrs · Chief Executive Officer
+22 others
Show 16 historical appointments
SW
Stephen WintersResigned director
Resigned 2022-10-01 · 2 yrs · Chief Financial Officer
NG
Neal GhandiResigned director
Resigned 2022-04-26 · Director
OR
Oliver RigbyResigned director
Resigned 2020-04-30 · 2 yrs · Accountant
MS
Matthew SkinnerResigned director
Resigned 2019-06-11 · 2 yrs · Managing Director
SM
Susan MurphyResigned director
Resigned 2019-06-11 · 2 yrs · Coo
SV
Sarah VickResigned director
Resigned 2019-06-11 · Director
PM
Peter MartinResigned director
Resigned 2017-08-01 · 3 yrs · Director
KM
Katie MountainResigned director
Resigned 2015-09-28 · Investment Management
AC
Alistair CrawfordResigned director
Resigned 2014-03-25 · Manager
JL
Joseph LudlowResigned director
Resigned 2014-02-03 · 1 yr · Company Director
JF
Julie FisherResigned director
Resigned 2014-01-31 · 1 yr · Senior Local Government Officer
CB
Caroline BishopResigned director
Resigned 2011-01-01 · 8 yrs · Director
CorpSameday Company Services LimitedResigned secretary
Resigned 2008-01-14
CorpWildman Battell LimitedResigned director
Resigned 2008-01-14
WC
William CampbellResigned secretary
Resigned 2008-01-14 · 5 yrs
DC
Dominic CampbellResigned director
Resigned 2008-01-14 · 12 yrs · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
45
Under 35
0
65 and over
0
Disqualified match
None active