Company

Amazon Filters Limited

Amazon Filters Limited is an active UK company (number 01318147), incorporated 1977, with 3 current directors including Karl James Pizzey and Neil Mark Pizzey. Source: Companies House, updated 4th October 2026.

How am I connected?

Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Amazon Filters Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 9

Sort by

William Robert Gresty 2020-2022 Director View profile
John Daniel Scesney 2020-2026 Director View profile
Michael Alexander John Bacon 2019-2020 Director View profile
Paul Michael Barnard 2019-2022 Director View profile
Rahul Satsangi 2018-2019 Director View profile
Carole Lesley Pizzey 2011-2012 Director View profile
Michael Keith Pizzey 2012 Director View profile
Robert Stuart Hawes 2015-2018 Secretary View profile
Stuart Peter Northedge 2011-2015 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

Public contracts won

1 contract

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

UKRI-6067 Plant Spare Ion Exchange Columns Buyer: UK Research & Innovation (UKRI) Value not published Date not published Source: Find a Tender
This contract is for the procurement of spare ion exchange columns to ensure the continued operation of the STFC RAL plant in the event of plant failure.

About

Incorporated: 22/06/1977

Ownership

Owned by (8) 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.

Neil Mark Pizzey
25-50% shares, 25-50% voting, appoints directors · notified 2022-07-07
Karl James Pizzey
25-50% shares, 25-50% voting, appoints directors · notified 2022-07-07
Jeffrey Walter Kirby
25-50% voting · notified 2022-07-07
Myles Pizzey
25-50% shares · notified 2025-06-16
Karl James Pizzey ceased 2018-09-06
25-50% voting · notified 2016-06-06
Neil Mark Pizzey ceased 2018-09-06
25-50% voting · notified 2016-06-06
Jeffrey Walter Kirby ceased 2018-09-06
25-50% voting · notified 2016-06-06
BGF GP Limited ceased 2022-07-07
25-50% shares, 25-50% voting · notified 2018-09-06

Group

Amazon Filters Limited is controlled by Neil Mark Pizzey
Evidence
active 25-50% shares, 25-50% voting, appoints directors · notified 2022-07-07 · source: Companies House PSC register

Ultimately controlled by Neil Mark Pizzey.

2 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.

Grants received

2 grants · £2,000 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

HM Revenue & Customs · £2,000 (2 grants)

Most recent

HM Revenue & Customs £1,4012021-07-07
HM Revenue & Customs £5992021-04-21

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.

3 directors on the board

Karl James Pizzey Director · appointed 1997
Neil Mark Pizzey Director · appointed 1997
Jeffrey Walter Kirby Director · appointed 1997

29.6y median 29.6y

average tenure

29.6y

longest tenure

Directors past 6 years

Karl James Pizzey Director · appointed 1997
Neil Mark Pizzey Director · appointed 1997
Jeffrey Walter Kirby Director · appointed 1997

First-time vs portfolio directors

Portfolio (3)

Karl James Pizzey Director · appointed 1997
Neil Mark Pizzey Director · appointed 1997
Jeffrey Walter Kirby Director · appointed 1997

also govern a charity

Left in the last 12 months

John Daniel Scesney 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.

Finance 1Professional services 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.

Gaps to watch

Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details

Company number: 01318147
Status: Active
Type: Private Limited Company
Edition: Register edition compiled 4th October 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