A M A S Limited
Company 01131592 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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
- Jordan Kered Jeffery Director · appointed 2019
- Andrew John Kuiper Director · appointed 2023
- Alastair Graham John Benn Director · appointed 2022
4.6y median 3.8y
average tenure
7.4y
longest tenure
Directors past 6 years
- Jordan Kered Jeffery Director · appointed 2019
First-time vs portfolio directors
Portfolio (3)
- Jordan Kered Jeffery Director · appointed 2019
- Andrew John Kuiper Director · appointed 2023
- Alastair Graham John Benn Director · appointed 2022
1
also govern a charity
Left in the last 12 months
- Camilla Emily Ambler Director · appointed 2020 · resigned 2026
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 3Business services 2Property 1
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Jones Lang Lasalle Accounting Services Limited 3 shared directors
- Jones Lang Lasalle Resources Limited 2 shared directors
Connected through a shared director
- Jones Lang Lasalle Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01131592 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/08/1973 |
| Address | 30 WARWICK STREET, LONDON, W1B 5NH |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
68310 - Real estate agencies68320 - Management of real estate on a fee or contract basis
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.
- Jones Lang Lasalle Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (28)
- Andrew John Kuiper Director · appointed 2023
- Alastair Graham John Benn Director · appointed 2022
- Jordan Kered Jeffery Director · appointed 2019
- Richard Henry Webster Secretary · appointed 2012
Show 24 former officers
- Alexandra Louise Ferguson Director · appointed 2020 · resigned 2022
- Christopher Stephen Ronaldson Director · appointed 2020 · resigned 2023
- Camilla Emily Ambler Director · appointed 2020 · resigned 2026
- Alexandra Fiona Maries Director · appointed 2019 · resigned 2020
- Ben Tolhurst Director · appointed 2017 · resigned 2021
- Edward David Fitzgerald Callaghan Director · appointed 2017 · resigned 2020
- Nicholas Michael Lees Director · appointed 2012 · resigned 2017
- Philip James Wakeling Director · appointed 2008 · resigned 2019
- Richard Maurice Hibberd Director · appointed 2005 · resigned 2017
- Richard Charles Angliss Director · appointed 2004 · resigned 2012
- Andrew James Mottram Director · appointed 2002 · resigned 2005
- Peter Stuart Marks Director · appointed 2002 · resigned 2008
- Stephen James Cresswell Director · appointed 2002 · resigned 2008
- Thomas Roger Whittaker Director · appointed 2002 · resigned 2003
- Richard Andrew John Phillips Director · appointed 2001 · resigned 2003
- David James Watson Larkin Director · appointed 1999 · resigned 2002
- Barry Montague Nealon Director · appointed 1999 · resigned 2002
- Steven Eric O'Hara Director · appointed 1999 · resigned 2001
- John Andrew Jenkins Director · appointed 1997 · resigned 1999
- Jones Lang Wootton Europe Limited Corporate-director · appointed 1997 · resigned 1999
- Stuart John Richmond-Watson Director · resigned 1997
- Christopher John Bartram Director · resigned 1995
- Antony Harding Jones Secretary · resigned 2004
- Clive John Tudor Pickford Director · resigned 1997
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record