Amworld UK Limited
Company 01974849 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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.
5 directors on the board
- Ian Bolton Director · appointed 2025
- Alan Catchpool Director · appointed 2023
- Samantha Davey Director · appointed 2019
- Justin Saul Walker Director · appointed 1999
- Justin Peter Wells Director · appointed 2003
Directors past 6 years
- Samantha Davey Director · appointed 2019
- Justin Saul Walker Director · appointed 1999
- Justin Peter Wells Director · appointed 2003
First-time vs portfolio directors
First-time (2)
- Samantha Davey Director · appointed 2019
- Justin Peter Wells Director · appointed 2003
Portfolio (3)
- Ian Bolton Director · appointed 2025
- Alan Catchpool Director · appointed 2023
- Justin Saul Walker Director · appointed 1999
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Amworld Holdings Limited 3 shared directors
- Crossflight Holdings Limited 3 shared directors
- Crossflight Group Holdings Limited 3 shared directors
- Amworld Bidco Limited 3 shared directors
- Crossflight Limited 2 shared directors
- Adstral Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 01974849 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/01/1986 |
| Address | 1 BLACKTHORNE ROAD, COLNBROOK, SLOUGH, SL3 0SB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- David Benedict Rustom ceased 2017-06-15
50-75% shares · notified 2016-04-06 - Amworld Holdings Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Crossflight Group Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-04-04 - Track Global Limited ceased 2023-01-03
25-50% shares · notified 2019-05-23
Officers (11)
- Ian Bolton Director · appointed 2025
- Alan Catchpool Director · appointed 2023
- Samantha Davey Director · appointed 2019
- Justin Peter Wells Director · appointed 2003
- Justin Saul Walker Director · appointed 1999
Show 6 former officers
- Simon Clifford Hughes Director · appointed 1999 · resigned 2003
- Andrew Graham Hughes Secretary · resigned 2003
- Philip John Smith Director · resigned 1998
- David Benedict Rustom Director · resigned 2023
- Annalisa Lill Director · resigned 1994
- Paul Dominic Rustom Secretary · resigned 1993
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record