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Companies/SC337356

Tpximpact Scotland Limited

Private Limited Company · Edinburgh

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 2022-04-06 · No cessation recorded

Source record 182426044
Show 2 ceased records
RR
Mr Richard RobertsIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2022-04-06

Source record 188944534
WR
Dr William RobertsIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2022-04-06

Source record 188944535

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 5 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 5 historical appointments
SW
Stephen WintersResigned director
Resigned 2022-10-01 · 2 yrs · Chief Financial Officer
OR
Oliver RigbyResigned director
Resigned 2022-04-06 · Director
RR
Richard RobertsResigned director
Resigned 2008-02-07 · 16 yrs · None
WR
William RobertsResigned directorResigned secretary
Resigned 2008-02-07 · 16 yrs · None

Board profile

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