IMPACT SYNC LIMITED

Company number SC794468

9 officers / 1 resignation

MAWHINNEY, Derek

• Correspondence address: 9 Haymarket Square, Edinburgh, Midlothian, United Kingdom, EH1 2EN
• Role (Active): Secretary
• Appointed on: 8 January 2024

CHRISTIAN, Michael

• Correspondence address: 9 Haymarket Square, Edinburgh, Midlothian, United Kingdom, EH1 2EN
• Role (Active): Director
• Date of birth: January 1973
• Appointed on: 8 January 2024
• Nationality: South African
• Place of residence: United Kingdom
• Identity verification status: Verification requirements complete

GRAHAM, David Barrie

• Correspondence address: 9 Haymarket Square, Edinburgh, Midlothian, United Kingdom, EH1 2EN
• Role (Active): Director
• Date of birth: February 1978
• Appointed on: 8 January 2024
• Nationality: British
• Place of residence: United Kingdom
• Identity verification status: Verification requirements complete

HAIGHT, Emma Theresa Katherine

• Correspondence address: 9 Haymarket Square, Edinburgh, Midlothian, United Kingdom, EH1 2EN
• Role (Active): Director
• Date of birth: March 1980
• Appointed on: 5 November 2024
• Nationality: British
• Place of residence: United Kingdom
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

1ST FORMATIONS LIMITED ACSP has confirmed that they have verified the identity of Emma Theresa Katherine Haight to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 13 January 2026.

1ST FORMATIONS LIMITED ACSP is supervised by: HMRC.

MALEKANIAN, Kaveh

• Correspondence address: 9 Haymarket Square, Edinburgh, Midlothian, United Kingdom, EH1 2EN
• Role (Active): Director
• Date of birth: September 1987
• Appointed on: 8 January 2024
• Nationality: Canadian
• Place of residence: United Kingdom
• Identity verification status: Verification requirements complete

MAWHINNEY, Derek Ryan

• Correspondence address: 9 Haymarket Square, Edinburgh, Midlothian, United Kingdom, EH1 2EN
• Role (Active): Director
• Date of birth: November 1992
• Appointed on: 8 January 2024
• Nationality: British
• Place of residence: Scotland
• Identity verification status: Verification requirements complete

PUDDLE, Benjamin Gordon

• Correspondence address: 9 Haymarket Square, Edinburgh, Midlothian, United Kingdom, EH1 2EN
• Role (Active): Director
• Date of birth: May 1985
• Appointed on: 8 January 2024
• Nationality: British
• Place of residence: United Kingdom
• Identity verification status: Verification requirements complete

REID, Rupert

• Correspondence address: 9 Haymarket Square, Edinburgh, Midlothian, United Kingdom, EH1 2EN
• Role (Active): Director
• Date of birth: November 1982
• Appointed on: 8 January 2024
• Nationality: British
• Place of residence: United Kingdom
• Identity verification status: Verification requirements complete

STAHL, Per

• Correspondence address: 9 Haymarket Square, Edinburgh, Midlothian, United Kingdom, EH1 2EN
• Role (Resigned): Director
• Date of birth: April 1979
• Appointed on: 8 January 2024
• Resigned on: 11 August 2025
• Nationality: Swedish
• Place of residence: Ireland