Confirmation of board appointments

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 [phone]
Dowgate Capital Limited (Joint Broker) James Serjeant David Poutney	[phone]
Alma PR (Financial PR) Josh Royston Kieran Breheny Matthew Young	[e-mail] [phone]

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.

 

END

 

 

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