AMS Advanced Marketing Services Investments Limited
Company 01302243 Active
Connected board network
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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.
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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.
2 directors on the board
- Kimberly Rose Goodenow Director · appointed 2022
- Simon Topping Director · appointed 2019
Directors past 6 years
- Simon Topping Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Kimberly Rose Goodenow Director · appointed 2022
- Simon Topping Director · appointed 2019
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 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
- FOX IPL Limited 2 shared directors
- IPG Dxtra Group Holdings Limited 2 shared directors
Connected through a shared director
- AMS Advanced Marketing Services Limited 1 shared director
- IPG Dxtra (UK) Limited 1 shared director
- Octagon Worldwide Limited 1 shared director
- Golin Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01302243 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/03/1977 |
| Address | BANKSIDE 3, 90-100 SOUTHWARK STREET, LONDON, SE1 0SW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- AMS Advanced Marketing Services Limited
75-100% shares · notified 2016-04-06
Officers (20)
- Kimberly Rose Goodenow Director · appointed 2022
- Simon Topping Director · appointed 2019
- Louise Bean Secretary · appointed 2007
Show 17 former officers
- Michael Thomas Director · appointed 2018 · resigned 2020
- Curtis Alan Peterson Director · appointed 2011 · resigned 2022
- Mohamed Arif Hamid Director · appointed 2010 · resigned 2018
- Martin Kenneth Thomas Director · appointed 2007 · resigned 2009
- Philip James Erskine Perry Secretary · appointed 2002 · resigned 2007
- Peter Jones Director · appointed 2002 · resigned 2003
- Hendrik Jan Van Doesburg Director · appointed 2000 · resigned 2002
- Lutz Meyer Director · appointed 2000 · resigned 2002
- Kevin Michael Greene Director · appointed 2000 · resigned 2011
- Philip Dewhurst Director · appointed 2000 · resigned 2001
- Michael Murphy Director · appointed 1999 · resigned 2000
- Anthony Wilson Secretary · appointed 1999 · resigned 2000
- Roger Malcolm Selman Director · appointed 1994 · resigned 1999
- Dermot Mcnulty Director · resigned 1998
- Gummer, Peter Selwyn, the Rt Hon the Lord Chadlington Director · resigned 2000
- Alison Claire Horrocks Secretary · resigned 1999
- John George Huckle Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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