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Confirmation of board appointments

21st Oct 2022 07:00

RNS Number : 6126D
TPXimpact Holdings PLC
21 October 2022
 

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:

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

 

Dowgate Capital Limited

(Joint Broker)

James Serjeant

David Poutney

 

 

+44 (0) 203 903 7715

Alma PR

(Financial PR)

Josh Royston

Kieran Breheny

Matthew Young

[email protected]

+44 (0) 203 405 0209

 

 

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:

 

Current Directorships:

Directorships within the past five years:

DX Cubed LLP

Ilke Homes Holdings Limited,

Holding Company

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:

 

Current Directorships:

Directorships within the past five years:

Wise Addition Limited

The Finsbury Group Limited

FutureGov.LTD

WPP Dotcom Holdings (Five)

The Panoply Holdings Limited

WPP UK Germany Holdings

Questors Global Group Limited

WPP Fitzroy Square

Questors Resourcing Limited

Chime Communications Ltd

Manifesto Digital Limited

Airport Media International Limited

Deeson Group Holdings Limited

Ambassador Square

Deeson Group Limited

Barleycorn LLC

IDisrupted Limited

Barleycorn LLC

Human Plus Limited

Bates Overseas Holdings Limited

TPXImpact Limited

Beaumont Square

US-Creates Limited

Belgrave Square

Ameo Professional Services Limited

Bulletin International Limited 

Arthurly Limited

Bulletin International UK Limited 

Difrent Limited

Capital IV LLC

Nudge Digital Limited

Capital IV LLC

Keep it simple Limited

Capital IV LLC

Redcortex Limited

CIA Nominees Limited 

Peak Indicators Limited

Clarion Communications (P.R.) Limited

TPXImpact Experience Limited

Cockpit Holdings Limited

TPXImpact Data Limited

Cockpit Two Limited

Swirl it Limited

Colwood Healthworld Limited

Connect Five Limited 

Connect One Limited 

Connect Six Limited 

Conquest Europe (UK) Limited 

Cordiant (US) Holdings Limited

Cordiant Communications Group Limited

Cordiant Communications Group Trustees Limited 

Cordiant Group Limited

Cordiant Overseas Holdings Limited 

Cordiant Property Holdings Limited

DA-UK Limited 

Deckchair Studio Limited 

Dr. Puttner And Bates Limited 

Eaton Square Limited

Effective Sales Personnel Limited

Enduring Organisation

Enduring Organisation Three

Enduring Organisation Two

FGS Global (UK) Limited

Fitch Design Consultants Limited

Fitch Worldwide Limited

Flexible Organisation

Garrott Dorland Crawford Holdings Limited

Geometry Global (UK) Limited

Grey Maryland LLC

Grey Maryland LLC

Grey Saudi Limited

Healthworld Holdings Limited

Hi Resolution (Production) Limited

Hive Management Services Limited 

Hydration Limited 

Intact Limited

Johannes Leonardo Europe Limited 

Kantar Media Intelligence Ltd 

Kantar UK Limited

Key Lead Limited 

Kinetic Worldwide Group Limited

Landor Associates Europe Ltd

Lighthouse Holdings (UK) Limited 

Line Exchange Limited

Maxx Marketing Europe Limited

Millward Brown No.2337 Limited

Millward Brown UK Limited

Milton Marketing Group Limited

Milton Marketing Limited

mOne Limited

Mortimer Square Limited

Net Passport Limited 

Newcrosse Limited

Ogilvy & Mather Group (Holdings) Limited

Permanent Organisation

Permanent Organisation Two

Pointblank Productions Limited 

Precis (567) Limited 

Premiere Sponsorship Marketing Limited 

Prophaven Limited

Propose Two Limited 

Q Luxury Limited 

Quisma UK 

ReadySquare Limited

Readysquare Tw0 Limited

RMG: Black Cat Limited 

S.H.Benson (India) Limited

Secure Two Limited 

Signposter.com Ltd

Sirius Holdings 

Softmedia Limited 

Stickleback Limited

Team Y&R Saudi Limited

Ted Bates Holdings Limited 

Tempus Group Limited

Tempus Media Technologies Holdings Limited 

The Brand Union Ltd

The Store Consulting Limited 

The Tempus Group Trust Company (1990) Limited

Thistleclub Limited

Tripcare Limited 

Ultimate Square

Universal Design Studio Limited

VAP Group Limited 

VAP International Communications Limited 

Visual Art Productions (Oxford) Limited 

Westbourne Terrace Management Services Limited

Wise Conclusion

WPP 1178

WPP 2005 Limited

WPP 2008 Limited

WPP 2012 Limited

WPP 2318 Limited

WPP 2323 Limited

WPP 2709 Limited

WPP AMC Holdings

WPP ATTICUS

WPP Beans Limited

WPP Cap Limited

WPP Captive Holdings Limited

WPP Clapton Square, LLC (FKA: WPP Group USA, LLC; WPP Group USA, Inc.; WPP US Holdings, Inc.)

WPP Clapton Square, LLC (FKA: WPP Group USA, LLC; WPP Group USA, Inc.; WPP US Holdings, Inc.)

WPP Clapton Square, LLC (FKA: WPP Group USA, LLC; WPP Group USA, Inc.; WPP US Holdings, Inc.)

WPP Compete

WPP Consulting Limited

WPP Core Tech Limited 

WPP CP Finance plc

WPP Czech Properties, s.r.o.

WPP DAS Limited 

WPP Delilah Limited

WPP Direct Ltd

WPP Dolphin UK Limited

WPP DORSET SQUARE LIMITED

WPP Dotcom Holdings (Eight) 

WPP Dotcom Holdings (Eleven) 

WPP Dotcom Holdings (Fifteen) 

WPP Dotcom Holdings (Five) 

WPP Dotcom Holdings (Four) 

WPP Dotcom Holdings (Fourteen) 

WPP Dotcom Holdings (Nineteen) 

WPP Dotcom Holdings (One) 

WPP Dotcom Holdings (Seven) 

WPP Dotcom Holdings (Seventeen) 

WPP Dotcom Holdings (Six) 

WPP Dotcom Holdings (Sixteen) 

WPP Dotcom Holdings (Ten) 

WPP Dotcom Holdings (Thirteen) 

WPP Dotcom Holdings (Three) 

WPP Dotcom Holdings (Twelve) 

WPP Dotcom Holdings (Two) 

WPP Dutch Holdings Limited

WPP Enterprise Ltd

WPP Finance (UK)

WPP Finance 2010

WPP Finance 2013

WPP Finance 2015 Limited

WPP Finance 2016

WPP Finance 2017

WPP Finance Co. Limited

WPP Finance One Limited

WPP Finance Square LLC

WPP Finance Square LLC

WPP Finance Square LLC

WPP Fitzroy Square

WPP Flame

WPP Global

WPP Golden Square Limited

WPP Group (Nominees) Limited

WPP Group (UK) Ltd

WPP Group Holdings Limited

WPP Group Nominees Five Limited 

WPP Group Nominees Four Limited 

WPP Group Nominees One Limited 

WPP Group Nominees Three Limited 

WPP Group Nominees Two Limited

WPP GroupM Holdings Limited

WPP GUSA UK.

WPP Headline

WPP Holdings Spain, S.L.

WPP Hoxton Square Limited

WPP India Limited 

WPP Insight Ltd

WPP Investments Limited

WPP James 

WPP Jargon Ltd

WPP Jubilee Limited

WPP Kenneth Square Unlimited

WPP Knowledge

WPP LN Limited

WPP Madrid Square Limited

WPP Magic Limited

WPP Manchester Square Limited

WPP Marketing Communications Holdings Limited

WPP Marketing Communications Spain

WPP Montagu Square LLC

WPP Montagu Square LLC

WPP Montreal Ltd

WPP MR Finance (CI) Limited

WPP MR Finance (G) Limited

WPP MR Finance Limited

WPP MR US

WPP No. 2356 Limited

WPP North Atlantic Limited

WPP Open

WPP Ottawa Ltd

WPP Pearls Limited

WPP Pension Trustees Limited

WPP Percy Limited 

WPP Pershing Square, LLC

WPP Pershing Square, LLC

WPP Pershing Square, LLC

WPP Phoenix 2004 

WPP Phoenix Two Limited 

WPP Rocky Ltd

WPP Russell UK One Limited

WPP Russell UK Two Limited

WPP Samson Limited

WPP Samson Two Limited

WPP Sigma Limited

WPP Sparkle Limited

WPP Sparky Limited

WPP Sphinx Limited

WPP Spike Limited

WPP Toronto Ltd

WPP UK Germany Holdings

WPP UK Holdings (Ireland) 

WPP UK Torre

WPP Unicorn Limited

WPP US Investments Limited

WPP Vancouver Ltd

Y & R Brazilian Holdings Limited 

Young & Rubicam Brands US Holdings

 

Steve Winters holds 230,000 ordinary shares in the Company.

 

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END
 
 
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