Amsprop Limited
Company 01873323 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.
- Amsprop Investments Limited 6 shared directors
- Amsprop Soho Limited 6 shared directors
- Amsprop NV Limited 6 shared directors
- Amsprop London Limited 5 shared directors
- Amsprop Reat Limited 5 shared directors
- Amsprop Charterhouse Limited 5 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01873323 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/12/1984 |
| Address | AMSHOLD HOUSE, GOLDINGS HILL, LOUGHTON, ESSEX, IG10 2RW |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Amshold Group Limited
ownership of shares 75-100% voting rights 75-100%
Officers (11)
- Michael Edward Ray Director · appointed 2012
- James Hughes Director · appointed 2008
- Simon Sugar Director · appointed 2004
- Daniel Paul Sugar Director · appointed 2000
- Andrew Norman Cohen Director · appointed 2000
- Louise Jane Sugar Director · appointed 2000
Show 5 former officers
- Roger George Adams Director · appointed 2012 · resigned 2020
- Claude Manuel Littner Director · appointed 2009 · resigned 2022
- Sugar, Alan Michael, Lord Director · resigned 2009
- Colin Torquil Sandy Secretary · resigned 2012
- Sugar, Ann, Lady Director · resigned 2009
Directors and officers on the Companies House record, current and former.
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