t
| Date | 21 Oct 2022 |
| Time | 07:00:03 |
| Category | Board changes |
| ID | 6126D |
21 October 2022
TPXimpact Holdings PLC
("TPX", or the "Group", or the "Company")
Confirmation of board appointments
TPXimpact Holdings PLC, the technology-enabled services company focused on digital transformation, announces that, following the Group's announcement on 30 September 2022, Bjorn Conway and Steve Winters have been appointed to the Board as CEO and CFO of the Company respectively.
Enquiries:
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TPXimpact Holdings Bjorn Conway, CEO Steve Winters, Group CFO
Stifel Nicolaus Europe Limited (Nomad and Joint Broker) Alex Price Fred Walsh Ben Burnett |
Via Alma PR
+44 (0) 207 710 7600 |
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Dowgate Capital Limited (Joint Broker) James Serjeant David Poutney
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+44 (0) 203 903 7715 |
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Alma PR (Financial PR) Josh Royston Kieran Breheny Matthew Young |
+44 (0) 203 405 0209
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About TPXimpact
TPXimpact exists to transform the organisations, services and systems that underpin society and that drive business success. It applies strategic and creative thinking, technology, innovative design and user-centred approaches to bring about numerous improvements which together multiply the impact of change.
The Company works closely with its clients in agile, multidisciplinary teams that span organisational design, technology, and digital experiences. It shares a deep understanding of people and behaviours and a philosophy of putting people and communities at the heart of every transformation.
The business is being increasingly recognised as a leading alternative digital transformation provider to the UK public services sector, with c.72% of its client base representing the public sector and c.28% representing the commercial sector.
More information is available at www.tpximpact.com.
Regulatory disclosures
The following disclosures are made pursuant to AIM Rule 17 and Schedule 2(g) of the AIM Rules for Companies:
Mr Bjorn Alex Paul Conway, aged 53, is currently or has previously been a director of the following companies within the past five years:
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Current Directorships: |
Directorships within the past five years: |
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DX Cubed LLP |
Ilke Homes Holdings Limited, Holding Company |
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Green Bird Consulting Limited |
Ilke Homes Limited, Trading Company |
There are no further disclosures required in accordance with AIM Rule 17 and Schedule Two paragraph (g) of the AIM Rules for Companies.
Bjorn Conway holds no shares in the Company.
Stephen Richard Winters, aged 54, is currently or has previously been a director of the following companies within the past five years:
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Current Directorships: |
Directorships within the past five years: |
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Wise Addition Limited |
The Finsbury Group Limited |
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FutureGov.LTD |
WPP Dotcom Holdings (Five) |
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The Panoply Holdings Limited |
WPP UK Germany Holdings |
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Questors Global Group Limited |
WPP Fitzroy Square |
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Questors Resourcing Limited |
Chime Communications Ltd |
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Manifesto Digital Limited |
Airport Media International Limited |
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Deeson Group Holdings Limited |
Ambassador Square |
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Deeson Group Limited |
Barleycorn LLC |
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IDisrupted Limited |
Barleycorn LLC |
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Human Plus Limited |
Bates Overseas Holdings Limited |
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TPXImpact Limited |
Beaumont Square |
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US-Creates Limited |
Belgrave Square |
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Ameo Professional Services Limited |
Bulletin International Limited |
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Arthurly Limited |
Bulletin International UK Limited |
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Difrent Limited |
Capital IV LLC |
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Nudge Digital Limited |
Capital IV LLC |
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Keep it simple Limited |
Capital IV LLC |
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Redcortex Limited |
CIA Nominees Limited |
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Peak Indicators Limited |
Clarion Communications (P.R.) Limited |
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TPXImpact Experience Limited |
Cockpit Holdings Limited |
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TPXImpact Data Limited |
Cockpit Two Limited |
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Swirl it Limited |
Colwood Healthworld Limited |
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Connect Five Limited |
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Connect One Limited |
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Connect Six Limited |
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Conquest Europe (UK) Limited |
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Cordiant (US) Holdings Limited |
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Cordiant Communications Group Limited |
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Cordiant Communications Group Trustees Limited |
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Cordiant Group Limited |
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Cordiant Overseas Holdings Limited |
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Cordiant Property Holdings Limited |
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DA-UK Limited |
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Deckchair Studio Limited |
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Dr. Puttner And Bates Limited |
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Eaton Square Limited |
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Effective Sales Personnel Limited |
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Enduring Organisation |
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Enduring Organisation Three |
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Enduring Organisation Two |
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FGS Global (UK) Limited |
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Fitch Design Consultants Limited |
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Fitch Worldwide Limited |
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Flexible Organisation |
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Garrott Dorland Crawford Holdings Limited |
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Geometry Global (UK) Limited |
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Grey Maryland LLC |
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Grey Maryland LLC |
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Grey Saudi Limited |
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Healthworld Holdings Limited |
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Hi Resolution (Production) Limited |
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Hive Management Services Limited |
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Hydration Limited |
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Intact Limited |
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Johannes Leonardo Europe Limited |
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Kantar Media Intelligence Ltd |
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Kantar UK Limited |
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Key Lead Limited |
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Kinetic Worldwide Group Limited |
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Landor Associates Europe Ltd |
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Lighthouse Holdings (UK) Limited |
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Line Exchange Limited |
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Maxx Marketing Europe Limited |
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Millward Brown No.2337 Limited |
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Millward Brown UK Limited |
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Milton Marketing Group Limited |
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Milton Marketing Limited |
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mOne Limited |
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Mortimer Square Limited |
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Net Passport Limited |
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Newcrosse Limited |
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Ogilvy & Mather Group (Holdings) Limited |
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Permanent Organisation |
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Permanent Organisation Two |
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Pointblank Productions Limited |
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Precis (567) Limited |
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Premiere Sponsorship Marketing Limited |
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Prophaven Limited |
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Propose Two Limited |
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Q Luxury Limited |
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Quisma UK |
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ReadySquare Limited |
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Readysquare Tw0 Limited |
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RMG: Black Cat Limited |
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S.H.Benson (India) Limited |
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Secure Two Limited |
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Signposter.com Ltd |
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Sirius Holdings |
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Softmedia Limited |
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Stickleback Limited |
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Team Y&R Saudi Limited |
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Ted Bates Holdings Limited |
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Tempus Group Limited |
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Tempus Media Technologies Holdings Limited |
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The Brand Union Ltd |
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The Store Consulting Limited |
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The Tempus Group Trust Company (1990) Limited |
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Thistleclub Limited |
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Tripcare Limited |
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Ultimate Square |
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Universal Design Studio Limited |
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VAP Group Limited |
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VAP International Communications Limited |
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Visual Art Productions (Oxford) Limited |
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Westbourne Terrace Management Services Limited |
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Wise Conclusion |
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WPP 1178 |
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WPP 2005 Limited |
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WPP 2008 Limited |
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WPP 2012 Limited |
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WPP 2318 Limited |
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WPP 2323 Limited |
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WPP 2709 Limited |
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WPP AMC Holdings |
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WPP ATTICUS |
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WPP Beans Limited |
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WPP Cap Limited |
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WPP Captive Holdings Limited |
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WPP Clapton Square, LLC (FKA: WPP Group USA, LLC; WPP Group USA, Inc.; WPP US Holdings, Inc.) |
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WPP Clapton Square, LLC (FKA: WPP Group USA, LLC; WPP Group USA, Inc.; WPP US Holdings, Inc.) |
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WPP Clapton Square, LLC (FKA: WPP Group USA, LLC; WPP Group USA, Inc.; WPP US Holdings, Inc.) |
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WPP Compete |
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WPP Consulting Limited |
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WPP Core Tech Limited |
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WPP CP Finance plc |
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WPP Czech Properties, s.r.o. |
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WPP DAS Limited |
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WPP Delilah Limited |
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WPP Direct Ltd |
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WPP Dolphin UK Limited |
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WPP DORSET SQUARE LIMITED |
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WPP Dotcom Holdings (Eight) |
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WPP Dotcom Holdings (Eleven) |
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WPP Dotcom Holdings (Fifteen) |
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WPP Dotcom Holdings (Five) |
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WPP Dotcom Holdings (Four) |
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WPP Dotcom Holdings (Fourteen) |
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WPP Dotcom Holdings (Nineteen) |
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WPP Dotcom Holdings (One) |
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WPP Dotcom Holdings (Seven) |
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WPP Dotcom Holdings (Seventeen) |
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WPP Dotcom Holdings (Six) |
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WPP Dotcom Holdings (Sixteen) |
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WPP Dotcom Holdings (Ten) |
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WPP Dotcom Holdings (Thirteen) |
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WPP Dotcom Holdings (Three) |
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WPP Dotcom Holdings (Twelve) |
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WPP Dotcom Holdings (Two) |
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WPP Dutch Holdings Limited |
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WPP Enterprise Ltd |
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WPP Finance (UK) |
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WPP Finance 2010 |
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WPP Finance 2013 |
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WPP Finance 2015 Limited |
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WPP Finance 2016 |
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WPP Finance 2017 |
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WPP Finance Co. Limited |
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WPP Finance One Limited |
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WPP Finance Square LLC |
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WPP Finance Square LLC |
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WPP Finance Square LLC |
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WPP Fitzroy Square |
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WPP Flame |
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WPP Global |
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WPP Golden Square Limited |
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WPP Group (Nominees) Limited |
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WPP Group (UK) Ltd |
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WPP Group Holdings Limited |
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WPP Group Nominees Five Limited |
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WPP Group Nominees Four Limited |
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WPP Group Nominees One Limited |
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WPP Group Nominees Three Limited |
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WPP Group Nominees Two Limited |
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WPP GroupM Holdings Limited |
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WPP GUSA UK. |
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WPP Headline |
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WPP Holdings Spain, S.L. |
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WPP Hoxton Square Limited |
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WPP India Limited |
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WPP Insight Ltd |
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WPP Investments Limited |
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WPP James |
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WPP Jargon Ltd |
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WPP Jubilee Limited |
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WPP Kenneth Square Unlimited |
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WPP Knowledge |
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WPP LN Limited |
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WPP Madrid Square Limited |
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WPP Magic Limited |
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WPP Manchester Square Limited |
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WPP Marketing Communications Holdings Limited |
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WPP Marketing Communications Spain |
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WPP Montagu Square LLC |
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WPP Montagu Square LLC |
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WPP Montreal Ltd |
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WPP MR Finance (CI) Limited |
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WPP MR Finance (G) Limited |
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WPP MR Finance Limited |
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WPP MR US |
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WPP No. 2356 Limited |
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WPP North Atlantic Limited |
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WPP Open |
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WPP Ottawa Ltd |
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WPP Pearls Limited |
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WPP Pension Trustees Limited |
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WPP Percy Limited |
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WPP Pershing Square, LLC |
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WPP Pershing Square, LLC |
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WPP Pershing Square, LLC |
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WPP Phoenix 2004 |
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WPP Phoenix Two Limited |
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WPP Rocky Ltd |
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WPP Russell UK One Limited |
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WPP Russell UK Two Limited |
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WPP Samson Limited |
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WPP Samson Two Limited |
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WPP Sigma Limited |
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WPP Sparkle Limited |
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WPP Sparky Limited |
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WPP Sphinx Limited |
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WPP Spike Limited |
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WPP Toronto Ltd |
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WPP UK Germany Holdings |
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WPP UK Holdings (Ireland) |
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WPP UK Torre |
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WPP Unicorn Limited |
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WPP US Investments Limited |
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WPP Vancouver Ltd |
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Y & R Brazilian Holdings Limited |
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Young & Rubicam Brands US Holdings |
Steve Winters holds 230,000 ordinary shares in the Company.