Amplicon Liveline Limited
Company 01091353 Active
Connected board network
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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
22y median 22y
average tenure
22y
longest tenure
1
directors past 6 years
1 vs 0 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months
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.
Company details
| Number | 01091353 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/01/1973 |
| Address | UNIT 11 CENTENARY INDUSTRIAL ESTATE, HOLLINGDEAN ROAD, BRIGHTON, BN2 4AW |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
96090 - Other service activities n.e.c.
Ownership - persons with significant control (3)
- Amplicon Group Holdings Ltd
ownership of shares 75-100% - Miss Gina Maria Citroni ceased British
significant influence or control - Amplicon Group Limited ceased
ownership of shares 75-100%
Officers (16)
- Citroni, Gina Director · appointed 2004
- Warne, Christopher John Former Director · appointed 2010 · resigned 2015
- Saunders, Douglas Former Director · appointed 2009 · resigned 2024
- Gorbold, Anthony Stuart Former Secretary · appointed 2007 · resigned 2009
- Edwards, Richard Brian Former Director · appointed 2003 · resigned 2005
- Bushby, Mark Former Director · appointed 2001 · resigned 2023
- Wood, Michael Ian Former Director · appointed 2001 · resigned 2003
- Gover, Stephen John Former Director · appointed 1999 · resigned 2000
- Annesley, Robert Francis Former Director · appointed 1998 · resigned 2000
- Brathwaite, James Everett Former Director · appointed 1997 · resigned 1999
- Waterman, Ian John Former Director · appointed 1997 · resigned 2000
- Hicks, Heather Former Secretary · appointed 1997 · resigned 2005
- Snell, John Edward Former Secretary · appointed 1994 · resigned 1997
- Hicks, James Walter Former Director · resigned 2005
- Barling, David Howard Former Secretary · resigned 1995
- Miles, Sydney Frank Former Director · resigned 1997
Directors and officers on the Companies House record, current and former.
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