Impacted Group Limited
- Company number
- 14263565
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29 Jul 2022
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Impacted Group Trustees Limited (3 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JOHN, Susan Elizabeth, Dame | Director | 19 Sep 2023 | 2 Jun 2026 |
| READER-CURTIS, Hayley Anna, Ms. | Director | 3 Aug 2023 | 2 Jun 2026 |
| RENDEL, John William | Director | 29 Jul 2022 | 2 Jun 2026 |
| CALDWELL, Patrick Bryce | Director | 29 Jul 2022 | 2 Jun 2026 |
| BHATTA, Devaki, Dr. | Director | 29 Jul 2022 | 2 Jun 2026 |
| HAZELWOOD, Rajbir, Dr | Director | 5 Nov 2024 | 31 Aug 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Owen David Carter | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
29 Jul 2022 | 19 Sep 2024 |
| Christopher Thomas John Wilson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
19 Sep 2024 | 17 Oct 2025 |
| Mr Jonathan Mark Sobczyk Boddington | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
29 Jul 2022 | 17 Oct 2025 |
| Impacted Group Trustees Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 75 To 100 Percent Voting Rights 50 To 75 Percent As Firm Right To Appoint And Remove Directors |
17 Oct 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Aug 2025 | £73,256 | £5,101 | 0 |
| 31 Aug 2024 | - | £100 | 10 |
| 31 Jul 2023 Dormant | £100 | £100 | - |
Connections
Owned by
Impacted Group Limited → Impacted Group Trustees Limited
Controls
- Impacted Consulting Limited (15006337)
- Impacted Limited (14266872)
Registered address
360 companies are registered at this address - likely a registration agent.