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Company · London

Amba Commercial LTD.

Other business support service activities n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Amba Commercial LTD.. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 19

  1. Bodo Bernd Schlegelmilch 2018-2023 Director View profile
  2. Helen Carolyn Stevens 2014-2016 Director View profile
  3. Leonard Edward Jones 2013-2018 Director View profile
  4. Vanessa Frances Harwood-Whitcher 2012-2013 Director View profile
  5. Hilary Barbara Sears 2007-2011 Director View profile
  6. John Gyart Peters 2004-2007 Director View profile
  7. Elizabeth Ann Walker 2001-2004 Director View profile
  8. Hugh Sebastian Crawshaw 1998-2001 Director View profile
  9. Kathleen Marie Inman 1997-1998 Director View profile
  10. Michael Anthony Jones 1996-2002 Director View profile
  11. Iebe Willem Ypma 1992-1997 Director View profile
  12. David Peter Anthony Gravells 1992 Director View profile
  13. Mark Anthony Wehrly 2016-2018 Secretary View profile
  14. Reeta Stokes 2013-2015 Secretary View profile
  15. SK Secretary Limited 2011-2013 Corporate-secretary View profile
  16. Christopher Russell Balkwill 2010-2014 Secretary View profile
  17. Jeanette Purcell 2003-2010 Secretary View profile
  18. Pauline Trudy North 1996-2005 Secretary View profile
  19. Roger James Mccormick 1996 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other business support service activities n.e.c.
Incorporated
26/08/1976
Registered office
London
Previous names
B.G.A. Business Services Limited (until 30/07/2018)

Ownership

Owned by (3) 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. Amba Commercial LTD. is controlled by Andrew Main Wilson
    Evidence
    ceased appoints directors · notified 2016-04-06, ceased 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Andrew Main Wilson.

1 other company 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.

2 directors on the board

7.9y median 7.9y
average tenure
12.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Business services 2Dormant 2Other services 1Tech and media 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.

Sources

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

Record details
Company number
01274955
Status
Active
Type
Private Limited Company
Accounts next due
30/06/2027
Edition
Register edition compiled 27th September 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