Company
Amodeo Holdings Limited
Amodeo Holdings Limited is an active UK company (number 01677224), incorporated 1982, with 3 current directors including Alexander Leon Amodeo and Salvatore Amodeo. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 4
- Thomas John Davies 2013-2014 View profile
- Roger Stephen Prosser 1996-2002 View profile
- Martin Robert Grabham 1994-1996 View profile
- Pauline Blodwen Jenkins 1994 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 11/11/1982
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.
- Salvatore Amodeo
25-50% shares, 25-50% voting, appoints directors · notified 2017-06-28 - Margaret Ponton Amodeo
25-50% shares, 25-50% voting, appoints directors · notified 2025-12-07 - Margaret Ponton Amodeo ceased 2025-05-27
25-50% shares, 25-50% voting, appoints directors · notified 2025-05-01
Group
- Amodeo Holdings Limited
is controlled by Salvatore Amodeo
Evidence
active 25-50% shares, 25-50% voting, appoints directors · notified 2017-06-28 · source: Companies House PSC register
Ultimately controlled by Salvatore Amodeo.
6 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.
Financials
- Net assets
- £543,128
- Total assets
- £1,108,735
- Cash
- £10,178
- Employees
- 4
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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
- Salvatore Amodeo Director · appointed 2019
- Christian James Amodeo Director · appointed 2006
- Alexander Leon Amodeo Director · appointed 2020
Directors past 6 years
- Salvatore Amodeo Director · appointed 2019
- Christian James Amodeo Director · appointed 2006
- Alexander Leon Amodeo Director · appointed 2020
First-time vs portfolio directors
Portfolio (3)
- Salvatore Amodeo Director · appointed 2019
- Christian James Amodeo Director · appointed 2006
- Alexander Leon Amodeo Director · appointed 2020
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.
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
- 01677224
- 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