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Governance Register

Company Liquidation

AMP 75 Limited

AMP 75 Limited is a UK company (number 01205549, status: liquidation), incorporated 1975, with 1 current director, William Littlejohn Mortimer. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

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Who leads it

Previous officers 16

  1. Josie Holroyd 2025-2025 Director View profile
  2. Derek Stephen Watson 2008-2012 Director View profile
  3. Philip David Cooper 2008-2008 Director View profile
  4. Peter Laurence Hogarth 2007-2011 Director View profile
  5. Simon Daniel Williams 2007-2008 Director View profile
  6. Aled Wyn Morris 2006-2007 Director View profile
  7. Teresa Maria Peacock 2005-2007 Director View profile
  8. Ross Stewart Monro 2003-2006 Director View profile
  9. Johanna White 2002-2006 Director View profile
  10. Amanda Jane Woffenden 1995-2003 Director View profile
  11. Caroline Daubeney 1994-1998 Director View profile
  12. Belinda Lighton 1993 Director View profile
  13. Jill Tookey 1995 Director View profile
  14. Angela Jane Mortimer 2024 Director View profile
  15. Norman Dale Jackson 1993 Director View profile
  16. Martha Blanche Waymark Bruce 2018-2024 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
01/04/1975

Ownership

Owned by (2) 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.

Group

  1. AMP 75 Limited is controlled by Angela Jane Mortimer
    Evidence
    active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Angela Jane Mortimer.

23 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.

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

0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity

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.

Business services 12Dormant 2Professional services 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

  • A single director - no second pair of eyes on any decision
  • Appointment dates missing for much of the board

Where to look Suggested search: a second director to remove single-point control; confirming appointment dates on the public register.

Sources

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

Record details
Company number
01205549
Status
Liquidation
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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