Amodeo Holdings Limited
Company 01677224 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Pubsports Limited 3 shared directors
- Wellfield Bond Limited 3 shared directors
- Amodeo Scott LTD 2 shared directors
- Amodeo Building Limited 1 shared director
- Tiger BAY Trading LTD 1 shared director
- Ellavation LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01677224 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/11/1982 |
| Address | 51A WELLFIELD ROAD, CARDIFF, CF24 3PA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (3)
- Mr Salvatore Amodeo Italian
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors - Mrs Margaret Ponton Amodeo British
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors - Mrs Margaret Ponton Amodeo ceased 2025 British
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors
Officers (8)
- Alexander Leon Amodeo Director · appointed 2020
- Salvatore Amodeo Director · appointed 2019
- Christian James Amodeo Director · appointed 2006
- Margaret Ponton Amodeo Secretary · appointed 2002
Show 4 former officers
- Thomas John Davies Secretary · appointed 2013 · resigned 2014
- Roger Stephen Prosser Secretary · appointed 1996 · resigned 2002
- Martin Robert Grabham Secretary · appointed 1994 · resigned 1996
- Pauline Blodwen Jenkins Secretary · resigned 1994
Directors and officers on the Companies House record, current and former.
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