Company
Amplicon Liveline Limited
Amplicon Liveline Limited is an active UK company (number 01091353), incorporated 1973, with 1 current director, Gina Citroni. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 15
- Christopher John Warne 2010-2015 View profile
- Douglas Saunders 2009-2024 View profile
- Mark Bushby 2005-2007 View profile
- Richard Brian Edwards 2003-2005 View profile
- Michael Ian Wood 2001-2003 View profile
- Stephen John Gover 1999-2000 View profile
- Robert Francis Annesley 1998-2000 View profile
- James Everett Brathwaite 1997-1999 View profile
- Ian John Waterman 1997-2000 View profile
- James Walter Hicks 2005 View profile
- Sydney Frank Miles 1997 View profile
- Anthony Stuart Gorbold 2007-2009 View profile
- Heather Hicks 1997-2005 View profile
- John Edward Snell 1994-1997 View profile
- David Howard Barling 1995 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 18/01/1973
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.
- Amplicon Group Holdings LTD
75-100% shares · notified 2024-11-20 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- Amplicon Liveline Limited
is controlled by Amplicon Group Holdings LTD
Evidence
active 75-100% shares · notified 2024-11-20 · source: Companies House PSC register
Ultimately controlled by Amplicon Group Holdings LTD.
3 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
- £4,537,909
- Total assets
- £4,540,998
- Cash
- £4,569,974
- Employees
- 30
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. 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.
1 directors on the board
- Gina Citroni Director · appointed 2004
Directors past 6 years
- Gina Citroni Director · appointed 2004
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01091353
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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