Amsprop London Limited
Company 02344929 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.
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.
7 directors on the board
- Sugar, Alan Michael, Lord Director · appointed 2010
- Claude Manuel Littner Director · appointed 2026
- Simon Sugar Director · appointed 2004
- James Hughes Director · appointed 2008
- Daniel Paul Sugar Director · appointed 2002
- Andrew Norman Cohen Director · appointed 2000
- Louise Jane Sugar Director · appointed 2000
19.1y median 22.5y
average tenure
26.2y
longest tenure
Directors past 6 years
- Sugar, Alan Michael, Lord Director · appointed 2010
- Simon Sugar Director · appointed 2004
- James Hughes Director · appointed 2008
- Daniel Paul Sugar Director · appointed 2002
- Andrew Norman Cohen Director · appointed 2000
- Louise Jane Sugar Director · appointed 2000
First-time vs portfolio directors
Portfolio (7)
- Sugar, Alan Michael, Lord Director · appointed 2010
- Claude Manuel Littner Director · appointed 2026
- Simon Sugar Director · appointed 2004
- James Hughes Director · appointed 2008
- Daniel Paul Sugar Director · appointed 2002
- Andrew Norman Cohen Director · appointed 2000
- Louise Jane Sugar Director · appointed 2000
Also govern a charity
Left in the last 12 months
- Claude Manuel Littner Director · appointed 2009 · 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.
Construction 51Property 37Professional services 8Business services 6Finance 6Transport 5Tech and media 4Manufacturing 3
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
- Amsprop Investments Limited 6 shared directors
- Amsprop Limited 5 shared directors
- Amsprop Reat Limited 5 shared directors
- Amsprop Soho Limited 5 shared directors
- Amsprop NV Limited 5 shared directors
- Amshold International Limited 4 shared directors
Deterministic, from public records.
Company details
| Number | 02344929 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/02/1989 |
| Address | AMSHOLD HOUSE, GOLDINGS HILL, LOUGHTON, ESSEX, IG10 2RW |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
68100 - Buying and selling of own real estate
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.
- Amshold Group Limited
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Amshold International Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (25)
- Claude Manuel Littner Director · appointed 2026
- Sugar, Alan Michael, Lord Director · appointed 2010
- Michael Edward Ray Secretary · appointed 2009
- James Hughes Director · appointed 2008
- Simon Sugar Director · appointed 2004
- Daniel Paul Sugar Director · appointed 2002
- Andrew Norman Cohen Director · appointed 2000
- Louise Jane Sugar Director · appointed 2000
Show 17 former officers
- Roger George Adams Director · appointed 2012 · resigned 2020
- Claude Manuel Littner Director · appointed 2009 · resigned 2026
- Sugar, Ann, Lady Director · appointed 2000 · resigned 2009
- Colin Torquil Sandy Secretary · appointed 1995 · resigned 2012
- Peter Michael Quinn Mobsby Director · appointed 1995 · resigned 1995
- Maiti Sarnela Director · appointed 1995 · resigned 1995
- Torolf Faggerholm Director · appointed 1995 · resigned 1995
- Niinisalo-Snowden, Kirsti Hannele, Lady Secretary · appointed 1994 · resigned 1995
- Gordon Prestige Secretary · appointed 1993 · resigned 1994
- Esko Tanhuanmaa Director · appointed 1993 · resigned 1995
- Kari Viitala Director · appointed 1993 · resigned 1995
- Nils Kristian Gesterberg Director · appointed 1992 · resigned 1995
- Seppo Tapani Rinkineva Secretary · appointed 1991 · resigned 1992
- Reijo Tapani Kaurela Director · resigned 1992
- Risto Olavi Sairanen Director · resigned 1994
- Kai Atso Eilif Fagerstrom Director · resigned 1992
- Seppo J Siljama Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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