D Impact Ltd

Active00896430 Private company limited by guarantee
Incorporated
26 January 1967 (59 years)
Previously known as
British Expertise (until 13 March 2025)
BCCB Worldwide (until 5 September 2006)
BCB Worldwide (until 10 December 2001)
Earlier: British Consultants Bureau Limited
Industry
Activities of business and employers membership organizations (94110)
Directors
Nicholas Robin Mackenzie
John Seumas Kerr
Controlled by
Peter Mark Patrick O'Kane
Accounts type
Total exemption full
Region
Greater London
Address
1 Birdcage Walk
London
SW1H 9JJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 December 2026
Last conf. stmt
18 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Mackenzie, Nicholas Robin
Director · Appointed 6 March 2025
British
Born July 1965 (61)
Kerr, John Seumas
Director · Appointed 5 March 2025
British
Born April 1953 (73)
Director · Appointed 5 February 2015
Also at Churchill Lines Foundation, Birdcage Administration Ltd, BFPG Limited · more companies
British
Born December 1956 (69)
Officer history (154 former)
6 March 2025
Appointed Mackenzie, Nicholas Robin as Director
5 March 2025
Appointed Kerr, John Seumas as Director
1 November 2022
Resigned Sanyahumbi, Derrick as Director
15 January 2021
Appointed Sanyahumbi, Derrick as Director
15 January 2021
Resigned Sanyahumbi, Derrick as Director
15 January 2021
Appointed Sanyahumbi, Derrick as Director
15 January 2021
Resigned Cargill, Thomas as Director
20 June 2019
Appointed Cargill, Thomas as Director
28 May 2019
Resigned Olver, Graham Dudley as Director
28 May 2019
Resigned Smith, Tracey Rene as Director
31 December 2016
Resigned Prabhu, Tushar Sudhakar as Director
9 May 2016
Resigned Jeffoate, David Nicholas as Secretary
7 March 2016
24 September 2015
Appointed Jeffoate, David Nicholas as Secretary
31 July 2015
Resigned Sita-Lumsden, Christine Anne as Secretary
16 February 2015
Resigned Taylor, Stephen John as Director
16 February 2015
Resigned Rankine, Gordon Alexander as Director
16 February 2015
Resigned Burton, David as Director
16 February 2015
Resigned Welch, Barbara Louise as Director
16 February 2015
Resigned Penfold, Nigel Martin as Director
16 February 2015
Resigned Docherty, Hugh as Director
16 February 2015
Resigned Pollman, Cristobal Andres as Director
16 February 2015
Resigned Kitchen, Richard Lewis as Director
16 February 2015
Resigned Bairstow, Malcolm as Director
16 February 2015
Resigned Magill, Sinead Mary as Director
16 February 2015
Resigned Canadine, Stephen Charles as Director
16 February 2015
Resigned Howat, Ian Stuart as Director
16 February 2015
Resigned Taylor, Aaron as Director
16 February 2015
Resigned Wotton, Richard Charles as Director
16 February 2015
Resigned Mccarthy, Andrew John as Director
16 February 2015
Resigned Mahi, Paramjit, Dr as Director
5 February 2015
Appointed Watson, Alastair Alexander Linton as Director
5 February 2015
Appointed O'Kane, Peter Mark Patrick as Director
4 December 2014
Resigned Williams, Akintunde Oluwaseun as Director
4 December 2014
Resigned Robinson, Graham David as Director
4 December 2014
Appointed Penfold, Nigel Martin as Director
4 December 2014
Appointed Pollman, Cristobal Andres as Director
17 September 2014
Resigned Pelly, Richard Cecil as Secretary
17 September 2014
Appointed Sita-Lumsden, Christine Anne as Secretary
1 April 2014
Resigned Edge, Martin Joseph as Director
1 April 2014
Resigned Turner, Alan Charles as Director
7 December 2013
Appointed Docherty, Hugh as Director
7 December 2013
Appointed Kitchen, Richard Lewis as Director
7 December 2013
Appointed Magill, Sinead Mary as Director
7 December 2013
Appointed Rankine, Gordon Alexander as Director
7 December 2013
Appointed Wotton, Richard Charles as Director
5 December 2013
Resigned Edwards, Irena as Director
31 July 2013
Appointed Mahi, Paramjit, Dr as Director
31 July 2013
Resigned Blackburn, Michael Howard as Director
31 July 2013
Resigned Southgate, John Henry as Director
18 June 2013
Appointed Robinson, Graham David as Director
18 June 2013
Resigned Thomas, Sarah Jane as Director
1 March 2013
Appointed Smith, Tracey Rene as Director
28 February 2013
Resigned Hand, Graham Stewart as Director
21 January 2013
Resigned Sanderson, Christopher as Director
15 January 2013
Resigned Clarke, Richard Warwick as Director
6 December 2012
Appointed Burton, David as Director
6 December 2012
Appointed Welch, Barbara Louise as Director
6 December 2012
6 December 2012
Appointed Howat, Ian Stuart as Director
10 September 2012
Resigned Kerr, David John as Director
14 June 2012
Resigned Mitchell, Mark as Director
16 May 2012
Resigned Howell, David Michael as Director
19 April 2012
Appointed Olver, Graham Dudley as Director
30 March 2012
Resigned Parison, Neil as Director
9 February 2012
Appointed Southgate, John Henry as Director
9 February 2012
Appointed Kerr, David John as Director
9 February 2012
Appointed Canadine, Stephen Charles as Director
8 December 2011
Appointed Mccarthy, Andrew John as Director
8 December 2011
Appointed Taylor, Aaron as Director
8 December 2011
Resigned Brown, Mark Barned, Dr as Director
8 December 2011
Resigned Rosario, Maurice Eugene Frederick as Director
11 October 2011
Appointed Bairstow, Malcolm as Director
11 October 2011
Resigned Hodcroft, Dean Philip as Director
24 February 2011
Appointed Brown, Mark Barned, Dr as Director
24 February 2011
Appointed Edge, Martin Joseph as Director
1 February 2011
Resigned Abidi, Yaver Ali as Director
14 December 2010
Appointed Clarke, Richard Warwick as Director
14 December 2010
Resigned Thompson, Nicholas Cole as Director
14 December 2010
Resigned Nutt, John Lloyd as Director
26 November 2010
Resigned Martin, Andrew John as Director
31 August 2010
Resigned Ward, Michael Peter as Director
19 August 2010
Appointed Sanderson, Christopher as Director
19 August 2010
Appointed Thomas, Sarah Jane as Director
19 August 2010
Resigned Holt, Neil as Director
1 July 2010
Appointed Blackburn, Michael Howard as Director
30 June 2010
Appointed Abidi, Yaver Ali as Director
30 June 2010
Appointed Hodcroft, Dean Philip as Director
30 June 2010
Resigned Rankin, William James as Director
17 June 2010
Resigned Kilvington, Annie Elizabeth as Director
17 June 2010
Resigned Jeacock, Andrew Simon as Director
4 May 2010
Resigned Stewart, Roderick Alistair as Director
1 February 2010
Resigned Rosario, Maurice Eugene Frederick as Director
10 November 2009
Resigned Boyd, Michael as Director
10 November 2009
Appointed Turner, Alan Charles as Director
10 November 2009
Appointed Phillips, Richard Francis Hedges as Director
10 November 2009
Resigned Churton, David Nigel Vardon as Director
10 November 2009
Appointed Martin, Andrew John as Director
10 November 2009
Resigned Bullough, Mark as Director
10 November 2009
Appointed Ward, Michael Peter as Director
10 November 2009
Resigned Raines, David Arnold as Director
25 June 2009
Appointed Stewart, Roderick Alistair as Director
25 June 2009
Appointed Prabhu, Tushar Sudhakar as Director
25 June 2009
Appointed Mitchell, Mark as Director
25 June 2009
Appointed Parison, Neil as Director
20 March 2009
Resigned Hamon, Christopher Paul as Director
11 November 2008
Resigned Heslett, David as Director
11 November 2008
Resigned Culshaw, Simon Thomas as Director
11 November 2008
Appointed Rosario, Maurice Eugene Frederick as Director
11 November 2008
Appointed Rosario, Maurice Eugene Frederick as Director
11 November 2008
Resigned Alder, Michael Roger as Director
11 November 2008
Appointed Rankin, William James as Director
11 November 2008
Resigned Wallwork, Martyn, Mr. as Director
11 November 2008
Resigned Edwards, Lyn as Director
11 November 2008
Appointed Taylor, Stephen John as Director
11 November 2008
Resigned Davie, John Donald Macdonald as Director
11 November 2008
Appointed Williams, Akintunde Oluwaseun as Director
11 November 2008
Resigned Loudjeva, Zlatina Dimitrova as Director
24 June 2008
Appointed Thompson, Nicholas Cole as Director
13 November 2007
Resigned Clinton, Colin as Director
13 November 2007
Appointed Hamon, Christopher Paul as Director
13 November 2007
Appointed Edwards, Irena as Director
13 November 2007
Resigned Shadbolt, Richard Andrew as Director
13 November 2007
Resigned Wade, Timothy as Director
13 November 2007
Resigned Dale, William Jonathan as Director
13 November 2007
Resigned Singh, Roshika as Director
13 November 2007
Appointed Jeacock, Andrew Simon as Director
13 November 2007
Appointed Loudjeva, Zlatina Dimitrova as Director
1 July 2007
Appointed Holt, Neil as Director
30 June 2007
Resigned Allum, Anthony Kenneth as Director
8 February 2007
Appointed Clinton, Colin as Director
14 November 2006
Resigned Robinson, James Rollo as Director
14 November 2006
Appointed Bullough, Mark as Director
14 November 2006
Resigned Green, Maurice Gerrard as Director
14 November 2006
Appointed Churton, David Nigel Vardon as Director
14 November 2006
Appointed Howell, David Michael as Director
14 November 2006
Resigned Clinton, Colin John as Director
14 November 2006
Resigned Cook, Donald Frederick as Director
11 April 2006
Resigned Lagan, Michael Anthony as Director
16 February 2006
Appointed Robinson, James Rollo as Director
24 November 2005
Resigned Costain, Anne Marie, Dr as Director
29 March 2005
Resigned Huckfield, Leslie as Director
19 November 2004
Appointed Shadbolt, Richard Andrew as Director
19 November 2004
Appointed Alder, Michael Roger as Director
19 November 2004
Appointed Lagan, Michael Anthony as Director
18 November 2004
Resigned Dixon, Giles Clifford as Director
18 November 2004
Resigned Palmer, Martyn Charles as Director
18 November 2004
Resigned Brooks, Peter Barry as Director
25 August 2004
Appointed Singh, Roshika as Director
26 July 2004
Resigned Lott, John Brian as Director
23 June 2004
Resigned Hill, Edward John as Director
23 June 2004
Resigned Hand, Graham Stewart as Secretary
23 June 2004
Appointed Pelly, Richard Cecil as Secretary
21 May 2004
Appointed Hand, Graham Stewart as Secretary
21 May 2004
Resigned Adams, Colin Ronald as Secretary
21 May 2004
Resigned Adams, Colin Ronald as Director
21 May 2004
Appointed Hand, Graham Stewart as Director
12 February 2004
Appointed Kilvington, Annie Elizabeth as Director
17 December 2003
Appointed Huckfield, Leslie as Director
27 November 2003
27 November 2003
Appointed Clinton, Colin John as Director
31 March 2003
Resigned Noyce, Malcolm Roger as Director
31 March 2003
Resigned Howell, David Michael as Director
12 December 2002
Appointed Culshaw, Simon Thomas as Director
12 December 2002
Appointed Nutt, John Lloyd as Director
12 December 2002
Resigned Jeynes, Colin Brian as Director
12 December 2002
Appointed Allum, Anthony Kenneth as Director
12 December 2002
Appointed Raines, David Arnold as Director
12 December 2002
Appointed Boyd, Michael as Director
12 December 2002
Resigned Binnie, Christopher Jon Anthony as Director
12 December 2002
Resigned Cooke, Kenneth as Director
12 December 2002
Appointed Wallwork, Martyn, Mr. as Director
12 December 2002
Resigned Street, Peter Ronald, Doctor as Director
12 December 2002
Resigned Geddes, Hugh John Reay as Director
12 December 2002
Appointed Heslett, David as Director
1 September 2002
Resigned Pollock, Derek John, Dr as Director
13 December 2001
Appointed Edwards, Lyn as Director
13 December 2001
Appointed Donnetti, Mario Vittorio Emmanuel as Director
13 December 2001
Resigned Silcock, David Thomas as Director
13 December 2001
Appointed Hill, Edward John as Director
13 December 2001
Resigned Chesworth, Peter Michael as Director
13 December 2001
Resigned Bostock, Richard Mark as Director
20 September 2001
Appointed Palmer, Martyn Charles as Director
20 September 2001
Appointed Dale, William Jonathan as Director
20 September 2001
Appointed Wade, Timothy as Director
20 September 2001
Appointed Brooks, Peter Barry as Director
13 December 2000
Appointed Green, Maurice Gerrard as Director
13 December 2000
Resigned Paddon, Michael John as Director
13 December 2000
Resigned Garratt, Peter as Director
13 December 2000
Appointed Davie, John Donald Macdonald as Director
6 September 2000
Resigned Brandon, George as Director
1 August 2000
Resigned Knight, John Richard as Director
13 April 2000
Resigned Marsden, Edward Jonathan as Director
15 March 2000
Appointed Costain, Anne Marie, Dr as Director
18 February 2000
Appointed Cook, Donald Frederick as Director
16 December 1999
Appointed Noyce, Malcolm Roger as Director
16 December 1999
Resigned Prynn, Peter John as Director
16 December 1999
Resigned Scallon, Robert Angus Keith as Director
16 December 1999
Resigned Steel, Ashley, Dr as Director
16 December 1999
Resigned Richards, Martin Gomm as Director
16 December 1999
Appointed Knight, John Richard as Director
16 December 1999
Resigned Cowie, David Henderson as Director
16 December 1999
Appointed Street, Peter Ronald, Doctor as Director
16 December 1999
16 December 1999
Appointed Pollock, Derek John, Dr as Director
16 December 1999
Resigned Corbett, David John as Director
21 October 1999
Appointed Binnie, Christopher Jon Anthony as Director
10 February 1999
Appointed Lott, John Brian as Director
17 December 1998
Resigned Monaghan, Gillian Mary as Director
17 December 1998
Appointed Jeynes, Colin Brian as Director
17 December 1998
Appointed Steel, Ashley, Dr as Director
20 November 1998
Appointed Cowie, David Henderson as Director
25 June 1998
Resigned Webb, John Francis as Director
14 November 1997
Appointed Dixon, Giles Clifford as Director
14 November 1997
Appointed Paddon, Michael John as Director
14 November 1997
Appointed Howell, David Michael as Director
14 November 1997
Appointed Marsden, Edward Jonathan as Director
14 November 1997
Appointed Garratt, Peter as Director
13 November 1997
Resigned Pearce, Roger William as Director
1 June 1997
Resigned Hewitt, Robert Alan as Director
1 May 1997
1 March 1997
Resigned Binnie, Christopher Jon Anthony as Director
14 November 1996
Appointed Brandon, George as Director
14 November 1996
Appointed Corbett, David John as Director
14 November 1996
Appointed Webb, John Francis as Director
14 November 1996
Appointed Prynn, Peter John as Director
14 November 1996
Appointed Adams, Colin Ronald as Director
14 November 1996
Appointed Chesworth, Peter Michael as Director
12 November 1996
Resigned Wood, Richard John as Director
12 November 1996
Resigned Bateson, Thomas Roger as Director
12 November 1996
Resigned Phillips, David as Director
12 November 1996
Resigned Barry, Paul as Director
12 November 1996
12 November 1996
Resigned Coulson, Colin Robert as Director
12 November 1996
Resigned Walters, Peter Roebuck as Director
12 November 1996
Resigned Woodrow, Hugh, Brigadier as Director
12 November 1996
Resigned Makin, Caire Margaret as Director
12 November 1996
1 April 1996
Resigned Armour, Nocholas Hilary Stuart as Director
27 February 1996
Resigned Fryer, David Richard as Director
16 November 1995
Appointed Geddes, Hugh John Reay as Director
9 November 1995
Appointed Silcock, David Thomas as Director
9 November 1995
Appointed Makin, Caire Margaret as Director
9 November 1995
Appointed Cooke, Kenneth as Director
9 November 1995
Appointed Hewitt, Robert Alan as Director
9 November 1995
Appointed Binnie, Christopher Jon Anthony as Director
8 November 1995
Resigned Pattison, Michael Ambrose as Director
8 November 1995
Resigned Hounslow, Keith Maurice as Director
8 November 1995
Resigned Thompson, Nigel Cooper, Sir as Director
8 November 1995
Resigned Gray, Robert Jonathan Pereira as Director
8 November 1995
Resigned Trew, Robert Henry as Director
1 August 1995
Appointed Adams, Colin Ronald as Secretary
31 July 1995
15 December 1994
Appointed Phillips, David as Director
1 November 1994
Appointed Bostock, Richard Mark as Director
1 November 1994
Appointed Gray, Robert Jonathan Pereira as Director
1 November 1994
Appointed Armour, Nocholas Hilary Stuart as Director
1 November 1994
31 October 1994
Resigned Robbins, Christopher William as Director
31 October 1994
Resigned Woodhead, Fred as Director
31 October 1994
Resigned Bowles, George Anthony John as Director
31 October 1994
Resigned Bodlender, Jonathan Andrew as Director
31 October 1994
Resigned Ross, Murray Lloyd as Director
18 November 1993
3 November 1993
Appointed Trew, Robert Henry as Director
3 November 1993
Appointed Wood, Richard John as Director
3 November 1993
Appointed Pearce, Roger William as Director
2 November 1993
Resigned Grevatt, James Grant as Director
2 November 1993
Resigned Bowcock, John Brown as Director
2 November 1993
Resigned Malim, Hugh Charles Blagden as Director
2 November 1993
Resigned Mullins, William Frederick as Director
2 November 1993
Resigned Parkman, Hugh Charles as Director
2 November 1993
Resigned Arkell, Julian as Director
15 July 1993
Appointed Richards, Martin Gomm as Director
17 December 1992
Resigned Ororke, Brian Robert, Colonel as Director
30 October 1992
Appointed Robbins, Christopher William as Director
30 October 1992
Appointed Scallon, Robert Angus Keith as Director
30 October 1992
Appointed Coulson, Colin Robert as Director
30 October 1992
Appointed Hounslow, Keith Maurice as Director
30 October 1992
Appointed Woodhead, Fred as Director
30 October 1992
Appointed Grevatt, James Grant as Director
30 October 1992
Appointed Arkell, Julian as Director
29 October 1992
Resigned Weaver, John Joseph, Doctor as Director
29 October 1992
Resigned Rogers, Richard Ian as Director
29 October 1992
Resigned Herbert, Ronald Richard as Director
29 October 1992
Resigned Groves, Philip Denys Baker as Director
29 October 1992
Resigned Fagin, Anthony as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 1 December 2019
Has significant influence or control
British
Born December 1956 (69)
Former controllers (1)
1 November 2019
Ceased Tracey Rene Smith — Has significant influence or control

Financials

Net Assets
(£3,455)
Cash
£322
Employees
2

Trend

Net Assets
(£4k) (£2k) £0 2019 2020 2021 2022 2023 2024 (£1,175) (£1,639) (£1,948) (£2,602) (£3,052) (£3,455)
Balance sheet detail
202420232022202120202019
Current Assets£9,322£43,500£32,653£24,500£21,583£16,117
Debtors£9,000£31,000£31,000£31,000£9,000£9,000
Cash£322£12,500£1,653(£6,500)£12,583£7,117
Creditors (> 1 year)£10,992£10,992£10,992£10,992£10,992£16,392
Net Current Assets£7,537£7,940£8,390£9,044£9,353£15,217
Net Assets(£3,455)(£3,052)(£2,602)(£1,948)(£1,639)(£1,175)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 December 2025Confirmation statement with no updates18 November 2025
25 September 2025Total exemption full accounts31 December 2024
25 July 2025Registered office address changed
31 March 2025Memorandum and Articles of Association
19 March 2025Appointment of a director
Show all recent filings

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