Amba Commercial LTD.
Company 01274955 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.
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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- BGA Commercial LTD. 2 shared directors
- The Association of Masters in Business Administration 2 shared directors
- Society for the Advancement of Management Studies Limited(the) 1 shared director
- Association of Mbas and Business Graduates Association 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01274955 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/08/1976 |
| Address | 8TH FLOOR, 3 DORSET RISE, LONDON, EC4Y 8EN |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
Ownership - persons with significant control (4)
- Association of Mbas and Business Graduates Association
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Andrew Main Wilson ceased 2016 British
right to appoint and remove directors - Mr Leonard Edward Jones ceased 2018 British
right to appoint and remove directors - Mr Bodo Schlegelmilch ceased 2018 Austrian
voting rights 25-50%
Officers (22)
- Loretto, Wendy Anne, Dr Director · appointed 2023
- Louise Park Secretary · appointed 2018
- Andrew Main Wilson Director · appointed 2013
Show 19 former officers
- Bodo Bernd Schlegelmilch Director · appointed 2018 · resigned 2023
- Mark Anthony Wehrly Secretary · appointed 2016 · resigned 2018
- Helen Carolyn Stevens Director · appointed 2014 · resigned 2016
- Leonard Edward Jones Director · appointed 2013 · resigned 2018
- Reeta Stokes Secretary · appointed 2013 · resigned 2015
- Vanessa Frances Harwood-Whitcher Director · appointed 2012 · resigned 2013
- SK Secretary Limited Corporate-secretary · appointed 2011 · resigned 2013
- Christopher Russell Balkwill Secretary · appointed 2010 · resigned 2014
- Hilary Barbara Sears Director · appointed 2007 · resigned 2011
- John Gyart Peters Director · appointed 2004 · resigned 2007
- Jeanette Purcell Secretary · appointed 2003 · resigned 2010
- Elizabeth Ann Walker Director · appointed 2001 · resigned 2004
- Hugh Sebastian Crawshaw Director · appointed 1998 · resigned 2001
- Kathleen Marie Inman Director · appointed 1997 · resigned 1998
- Michael Anthony Jones Director · appointed 1996 · resigned 2002
- Pauline Trudy North Secretary · appointed 1996 · resigned 2005
- Iebe Willem Ypma Director · appointed 1992 · resigned 1997
- David Peter Anthony Gravells Director · resigned 1992
- Roger James Mccormick Secretary · resigned 1996
Directors and officers on the Companies House record, current and former.
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