Website & contact details
- Website
Tpximpact Holdings PLC
- Incorporated
- 20 December 2016 (9 years)
- Previously known as
- The Panoply Holdings PLC (until 29 September 2021)The Panoply Holdings Limited (until 17 October 2018)
- Industry
- Information technology consultancy activities (62020) Activities of head offices (70100)
- Accounts type
- Group
- Region
- Greater London
- Address
- 2 Whitechapel Road2nd FloorThe HickmanLondonE1 1EW
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 8 June 2027
- Last conf. stmt
- 25 May 2026
Charges
- Total
- 6
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 4
Officers 8 active
Officer details are public data from the Companies House register.
Director · Appointed 14 July 2025
British
Born January 1974 (52)
Douglas, Noel Matthew
Secretary · Appointed 3 February 2025
Director · Appointed 3 February 2025
British
Born December 1981 (44)
Director · Appointed 21 October 2022
Also at Tpximpact Limited, Difrent Ltd (proposed for strike-off), Foundry4 Consulting Ltd · more companies
British
Born December 1968 (57)
Director · Appointed 19 October 2020
British
Born August 1965 (61)
British
Born March 1966 (60)
Director · Appointed 18 October 2018
British
Born May 1955 (71)
Director · Appointed 18 October 2018
Also at M&C Saatchi PLC · more companies
British
Born May 1955 (71)
Officer history (8 former)
14 July 2025
18 April 2025
Resigned Gandhi, Neal Narendra as Director
3 February 2025
Resigned Griffiths, Richard Owen as Secretary
3 February 2025
3 February 2025
Appointed Douglas, Noel Matthew as Secretary
17 December 2024
Appointed Griffiths, Richard Owen as Secretary
17 December 2024
Resigned Winters, Stephen Richard as Secretary
17 December 2024
2 November 2022
Appointed Winters, Stephen Richard as Secretary
21 October 2022
21 October 2022
1 October 2022
1 October 2022
Resigned Rigby, Oliver as Secretary
19 October 2020
18 October 2018
18 October 2018
18 October 2018
17 October 2018
Appointed Rigby, Oliver as Secretary
3 April 2017
Resigned Drangazhov, Aleksandar as Director
3 April 2017
20 December 2016
Appointed Drangazhov, Aleksandar as Director
20 December 2016
20 December 2016
20 December 2016
Appointed Gandhi, Neal Narendra as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (3)
31 December 2018
Ceased Neal Narendra Gandhi — Owns 25–50% of shares
3 December 2018
3 April 2017
Ceased Aleksandar Drangazhov — Owns 25–50% of shares
Group structure 14 companies
Ownership group derived from the Companies House PSC register
Tpximpact Holdings PLC This company
Futuregov. Ltd Owns 75–100% of shares
Keep It Simple Limited Owns 75–100% of shares
Redcortex Ltd Owns 75–100% of shares
The Panoply Holdings Limited Owns 75–100% of shares
Tpximpact Data Limited Owns 75–100% of shares
Tpximpact Global Group Limited Owns 75–100% of shares
Tpximpact Limited Owns 75–100% of shares
Tpximpact Scotland Limited Owns 75–100% of shares
What Tpximpact Holdings say about themselves
“TPXimpact is a people-powered digital transformation consultancy helping public, private and third-sector organisations build better futures for people, places and the planet.”
Filings 189
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 October 2026 | Resolutions | |||
| 7 October 2026 | Secretary's details changed | |||
| 30 September 2026 | Statement of capital following an allotment of shares | |||
| 22 September 2026 | Group of companies' accounts | 31 March 2026 | ||
| 25 June 2026 | Confirmation statement with no updates | 25 May 2026 |
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