Governance TPXimpact Holdings plc

TPX

GB00BGGK0V60

IT Services & Consulting

Delayed London S.E. Other stock markets 08:24:29 09/02/2026 GMT			5-day change	1st Jan Change
26.75 ^GBX	+2.88%		+13.83%	+24.42%

12-03	TPXimpact Holdings plc, H1 2026 Earnings Call, Dec 02, 2025
12-02	TPXimpact shares jump as loss narrows amid transformation plan	AN

Executive Committee: TPXimpact Holdings plc

Manager

Positions heldSince

Björn Alex Paul Conway

57 year

Chief Executive Officer

30/09/2022

Luke Murphy

Investor Relations Contact

30/09/2020

Chong Ching

Comptroller/Controller/Auditor

Composition of the Board of Directors: TPXimpact Holdings plc

Director

CommitteesSince

Mark William Smith

71 year

Audit Committee Chair
Audit Committee	30/11/2018
Compensation Committee	30/11/2018

Christopher Sweetland

71 year

Audit Committee Chair	30/11/2018
Compensation Committee	14/06/2023

Isabel Kelly

60 year

Governance Committee Chair

30/11/2018

Rachel Cecilia Neaman

60 year

Compensation Committee Chair

18/10/2020

Henry Turcan

52 year

Director/Board Member

13/07/2025

Björn Alex Paul Conway

57 year

Director/Board Member

30/09/2022

Latest Appointments: TPXimpact Holdings plc

11-05	Corero gets renewal; Kitwave trades in line	AN
22/07/25	Tpximpact Holdings plc Appoints Henry Arthur John Turcan as Director, Effective July 14, 2025	CI
14/07/25	TPXimpact appoints Lombard Odier's Henry Turcan to board	AN
14/07/25	TPXimpact Holdings PLC Appoints Henry Turcan to the Board as Non-Executive Director	CI
22/04/25	TPXimpact Holdings PLC Announces Resignation of Neal Gandhi as Non-Executive Director, Effective April 22, 2025	CI
03/02/25	EXECUTIVE CHANGES: Games Workshop adds former Lego executive to board	AN
03/02/25	TPXimpact Holdings' New CFO Assumes Role	MT

More news

Former Officers and Directors: TPXimpact Holdings plc

Insider

Positions held

SinceUntil

Neal Gandhi

Director/Board Member	31/12/2015	21/04/2025
Chief Executive Officer	31/12/2015	30/09/2022
Founder	31/12/2015	21/04/2025

Steve Winters

Director/Board Member	30/09/2022	16/12/2024
Director of Finance/CFO	30/09/2022	30/12/2024
Corporate Officer/Principal	31/03/2022	30/09/2022
Corporate Secretary	30/09/2022	16/12/2024

Oliver Rigby

Director/Board Member	31/12/2015	30/09/2022
Director of Finance/CFO	31/12/2015	30/09/2022
Founder	31/12/2015	28/02/2023
Corporate Officer/Principal	30/09/2022	28/02/2023
Corporate Secretary	31/12/2015	30/09/2022

Age distribution of managers

Parity Men Women

Male	6
Female	2

Of which Executive Committee

Male	3
Female	0

Of which Directors

Male	4
Female	2

TPXimpact Holdings PLC is a United Kingdom-based technology-enabled services company focused on people-powered digital transformation. The principal activity of the Company is the provision of digitally native technology services to clients within the commercial, government and non-government organization (NGO) sectors. Its segments consist of Consulting, Digital experience, Data and Insights, KITS, TPX Norway, Questers, and RedCortex. It provides a fully digital, data and technology (DDaT) capabilities across the whole digital lifecycle: working to Government service standards from discovery through to alpha, beta and live service. It offers its clients additional specialist expertise and ramp up capacity through its partner network. The Company provides skills and knowledge in six core competencies: data strategy & governance; data engineering; data analytics and insight; data science and artificial intelligence; cloud engineering and data operations, and open and linked data.

Employees

405

Sector

IT Services & Consulting

Calendar

07-07 - Q4 2026 Earnings Release (Projected)

More about the company