Amoena (UK) Limited
Company 02325990 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.
1 directors on the board
- Phillip David Jefferies Director · appointed 2023
Left in the last 12 months
- Oliver Horst Doerner Director · appointed 2019 · resigned 2026
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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
- Bridgnorth Rugby Club (Trading) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02325990 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/12/1988 |
| Address | 1 EAGLE CLOSE, CHANDLERS FORD, EASTLEIGH, HAMPSHIRE, SO53 4NF |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Amoena Medizin-Orthopädie-Technik Gmbh
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors as firm significant influence or control
Officers (13)
- Phillip David Jefferies Director · appointed 2023
- Vanessa Mari Yates Secretary · appointed 2016
Show 11 former officers
- Richard David Fisher Director · appointed 2021 · resigned 2022
- Oliver Horst Doerner Director · appointed 2019 · resigned 2026
- Markus Michael Sommer Director · appointed 2011 · resigned 2019
- Martin Lehner Director · appointed 2008 · resigned 2011
- Jens Erik Stovgaard Director · appointed 2007 · resigned 2008
- Sten Scheibye Director · appointed 2003 · resigned 2007
- Andrew Neil Snelgar Secretary · appointed 2001 · resigned 2004
- David Laurence Butler Secretary · appointed 2001 · resigned 2016
- Kenneth Snelgar Director · resigned 2001
- Mary Catherine Snelgar Secretary · resigned 2001
- Amoena Gmbh Corporate-director · resigned 2003
Directors and officers on the Companies House record, current and former.
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