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Company · Newton Abbot

Amulet Hotkey LTD

Manufacture of computers and peripheral equipment

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

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The large node is Amulet Hotkey LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 21

  1. Mark Lawrence Stevens 2021-2022 Director View profile
  2. Sean Andrew Copeland 2020-2024 Director View profile
  3. Mark Jonathon Tothill 2017-2019 Director View profile
  4. David Nicholas Bailey 2016-2016 Director View profile
  5. Paul Francis Martin 2016-2018 Director View profile
  6. Phillip Peter Blades 2015-2015 Director View profile
  7. Antony John Summerfield 2013-2014 Director View profile
  8. Antony Paul Hilliard 2013-2026 Director View profile
  9. Brian Marshall 2009-2011 Director View profile
  10. Keith Richard Grundon 2002-2021 Director View profile
  11. Colin Peter Walne 2002-2006 Director View profile
  12. Andrew Verner Jackson 1999-2022 Director View profile
  13. Vivien Grace Summerfield 2019 Director View profile
  14. Charles Michael Bartholomew 2012-2014 Secretary View profile
  15. Michael John Dawe 2000-2013 Secretary View profile
  16. Michael James Harris 1996-1999 Secretary View profile
  17. James Joseph Beech 1995-1996 Secretary View profile
  18. Alan Anthony Summerfield 1994-2009 Secretary View profile
  19. Anthony John Mullett 1994-1995 Secretary View profile
  20. Sarah-Jane Elizabeth Owen-Smith 1993-1994 Secretary View profile
  21. Raymond Thomas Parrott 1993-1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Manufacture of computers and peripheral equipment
Incorporated
25/05/1990
Registered office
Newton Abbot

Ownership

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.

  • AHK Bidco Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2019-04-18

Group

  1. Amulet Hotkey LTD is controlled by AHK Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-04-18 · source: Companies House PSC register
  2. AHK Bidco Limited is controlled by AHK Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-02-19 · source: Companies House PSC register
  3. AHK Holdings Limited is controlled by Newable AHK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2026-04-03 · source: Companies House PSC register
  4. Newable AHK Limited is controlled by Newable Capital Limited
    Evidence
    active 50-75% shares, 75-100% voting, appoints directors · notified 2025-12-22 · source: Companies House PSC register
  5. Newable Capital Limited is controlled by Newable Equity Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-02-01 · source: Companies House PSC register
  6. Newable Equity Limited is controlled by Newable UK Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-09-26 · source: Companies House PSC register
  7. Newable UK Holdings Limited is controlled by Newable Partnership Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-01-31 · source: Companies House PSC register
  8. Newable Partnership Limited is controlled by Christopher John Manson
    Evidence
    active 25-50% shares, 25-50% voting · notified 2022-09-14 · source: Companies House PSC register

Ultimately controlled by Christopher John Manson.

47 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.

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.

5 directors on the board

3y median 0.3y
average tenure
7.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (5)

0
also govern a charity

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 49Dormant 19Tech and media 12Property 9Business services 7Professional services 7Other services 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.

Sources

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

Record details
Company number
02505963
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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