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Governance Register

Company · Solihull

Amillan Limited

Wired telecommunications activities

Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 3

  1. Philip John Jordan 2023 Director View profile
  2. Nigel Robert Robinson 1993 Secretary View profile
  3. Bernadette Jordan 2005 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

2 contracts · £100,000 total

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.

  • WCC - Ribbon SBC Support Buyer: Warwickshire County Council £100,000 2025-08-07 CPV 48000000 Source: Contracts Finder

    WCC - Ribbon SBC Support Call off from CCS Framework RM6116 - Lot 4b Digital Communications Services Additional information: The contract value for the entire 4 year contract duration (including extensions) is estimated at £60,000. b…

  • Teams Cloud Telephony service Buyer: University of Sunderland Value not published Date not published CPV 64210000 Source: Find a Tender

    Renewal of Teams Cloud Telephony service from Amillan for a further 5 years

About

What it does
Wired telecommunications activities; Wireless telecommunications activities; Other telecommunications activities
Incorporated
03/09/1985
Registered office
Solihull

Ownership

Owned by (2) 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.

  • Philip John Jordan ceased 2023-10-20
    75-100% shares · notified 2016-04-06 - confirmed: also a director of this company
  • Amillan Holdings Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2023-10-20

Group

  1. Amillan Limited is controlled by Philip John Jordan
    Evidence
    ceased 75-100% shares · notified 2016-04-06, ceased 2023-10-20 · source: Companies House PSC register

Ultimately controlled by Philip John Jordan.

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.

Financials

Net assets
£304,909
Total assets
£306,963
Cash
£408,543
Employees
0.33
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£432,244

Figures from accounts filed at Companies House (iXBRL), period ending 2025-09-30. 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.

1 directors on the board

2.7y median 2.7y
average tenure
2.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
0
left in the last 12 months

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 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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
01943791
Status
Active
Type
Private Limited Company
Accounts next due
30/06/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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