Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company

Amplivox Limited

Amplivox Limited is an active UK company (number 01003695), incorporated 1971, with 3 current directors including Larissa Wolfle and Soren Nielsen. Source: Companies House, updated 4th October 2026.

How am I connected?
More
View network map Report an issue

Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Amplivox Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 14

  1. Bronwen Coleman 2024-2025 Director View profile
  2. Christopher Daniel 2016-2024 Director View profile
  3. Arne Boye Nielsen 2008-2023 Director View profile
  4. Niels Jacobsen 2008-2018 Director View profile
  5. Alessandro Chiono 2007-2008 Director View profile
  6. Andrew Raymond Webb 2005-2008 Director View profile
  7. Jeffrey Joseph Murphy 2004-2007 Director View profile
  8. Nigel Janbret Frank Reeves 1999-2004 Director View profile
  9. Christopher Paul Cartwright 1992-2006 Director View profile
  10. Barry Stephen Downes 1999 Director View profile
  11. John Samsworth 2016 Director View profile
  12. John Albert Lunt 1992 Director View profile
  13. Alistair Keith Tait 2008-2023 Secretary View profile
  14. Hugh Edward Grant Borthwick 2004-2005 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
02/03/1971

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • WDH UK Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2026-05-13

Group

  1. Amplivox Limited is controlled by WDH UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2026-05-13 · source: Companies House PSC register

Ultimately controlled by WDH UK Limited.

4 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
£9,187,638
Total assets
£9,190,109
Cash
£1,994,309
Employees
0.22
Turnover
Not reported (small or micro-entity accounts)

Filed as Small company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

3 directors on the board

5.9y median 8.3y
average tenure
8.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Professional services 4Retail and trade 4Business services 2Dormant 2Finance 2Manufacturing 2

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01003695
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data