Amazonia Trade Limited
Company 02304244 Active
Connected board network
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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.
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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.
2 directors on the board
- Matthew John Richardson Director · appointed 2023
- Marta De La Fuente Del Rio Director · appointed 2017
6y median 6y
average tenure
9.1y
longest tenure
Directors past 6 years
- Marta De La Fuente Del Rio Director · appointed 2017
First-time vs portfolio directors
First-time (1)
- Marta De La Fuente Del Rio Director · appointed 2017
Portfolio (1)
- Matthew John Richardson Director · appointed 2023
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.
Dormant 9Finance 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.
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.
Connected through a shared director
- AN (123) Limited 1 shared director
- Sheppards Moneybrokers Limited 1 shared director
- Abbey National Property Investments 1 shared director
- Cater Allen International Limited 1 shared director
- Santander Guarantee Company 1 shared director
- Santander Secretariat Services Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02304244 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/10/1988 |
| Address | 2 TRITON SQUARE, REGENTS PLACE, LONDON, NW1 3AN |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
99999 - Dormant Company
Owned by (1) 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.
- Banco Santander, S.A.
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (25)
- Matthew John Richardson Director · appointed 2023
- Marta De La Fuente Del Rio Director · appointed 2017
Show 23 former officers
- Stephen David Affleck Director · appointed 2017 · resigned 2023
- Ines Campos Rodrigues De Tembleque Director · appointed 2016 · resigned 2017
- Amadeo Martinez Peral Director · appointed 2015 · resigned 2016
- Mencia Bobo Aritio Director · appointed 2014 · resigned 2017
- Anthony Simonsen Director · appointed 2012 · resigned 2014
- Jorge Tapia Director · appointed 2012 · resigned 2014
- Craig Leighton Director · appointed 2012 · resigned 2016
- Rogier Schulpen Director · appointed 2012 · resigned 2019
- Jessica Frances Petrie Director · appointed 2011 · resigned 2012
- Scott Linsley Director · appointed 2011 · resigned 2011
- David Martin Green Director · appointed 2011 · resigned 2012
- Abbey National Nominees Limited Corporate-secretary · appointed 2011 · resigned 2012
- Shaun Patrick Coles Director · appointed 2011 · resigned 2012
- Helen Tyrrell Director · appointed 2005 · resigned 2011
- Richard Allen Hawker Secretary · appointed 2001 · resigned 2011
- Justin Anthony French Secretary · appointed 1999 · resigned 2003
- Steven John Watts Director · appointed 1998 · resigned 2000
- Sandra Judith Odell Director · appointed 1997 · resigned 2009
- Timothy O'Gorman Secretary · appointed 1995 · resigned 1999
- Robert William Hardy Strange Director · appointed 1994 · resigned 1997
- Timothy Charles Street Secretary · appointed 1994 · resigned 1994
- Giles Alexander Morgan Director · resigned 1997
- Julian Hepplewhite Secretary · resigned 2004
Directors and officers on the Companies House record, current and former.
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