Amulet Hotkey LTD
Company 02505963 Active
Connected board network
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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.
5 directors on the board
- Stewart George Holness Director · appointed 2019
- Christopher John Manson Director · appointed 2026
- Michael John O'Sullivan Director · appointed 2019
- Mashudul Karim Director · appointed 2026
- Peter John Barrand Director · appointed 2026
Directors past 6 years
- Stewart George Holness Director · appointed 2019
- Michael John O'Sullivan Director · appointed 2019
First-time vs portfolio directors
Portfolio (5)
- Stewart George Holness Director · appointed 2019
- Christopher John Manson Director · appointed 2026
- Michael John O'Sullivan Director · appointed 2019
- Mashudul Karim Director · appointed 2026
- Peter John Barrand Director · appointed 2026
Left in the last 12 months
- Antony Paul Hilliard Director · appointed 2013 · 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.
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
- AHK Holdings Limited 5 shared directors
- AHK Bidco Limited 5 shared directors
- Newable AHK Limited 3 shared directors
- Newable Management Services Limited 2 shared directors
- Commercial Maintenance Services UK Limited 2 shared directors
- CMS Holdings UK Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02505963 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/05/1990 |
| Address | UNIT 4 CAVALIER ROAD, HEATHFIELD INDUSTRIAL ESTATE, NEWTON ABBOT, DEVON, TQ12 6TQ |
| Accounts next due | 31/12/2027 |
| Accounts last made up | 31/10/2025 |
Industry (SIC)
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
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Hotkey Systems Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-04-18
Officers (26)
- Christopher John Manson Director · appointed 2026
- Mashudul Karim Director · appointed 2026
- Peter John Barrand Director · appointed 2026
- Michael John O'Sullivan Director · appointed 2019
- Stewart George Holness Director · appointed 2019
Show 21 former officers
- Mark Lawrence Stevens Director · appointed 2021 · resigned 2022
- Sean Andrew Copeland Director · appointed 2020 · resigned 2024
- Mark Jonathon Tothill Director · appointed 2017 · resigned 2019
- David Nicholas Bailey Director · appointed 2016 · resigned 2016
- Paul Francis Martin Director · appointed 2016 · resigned 2018
- Phillip Peter Blades Director · appointed 2015 · resigned 2015
- Antony John Summerfield Director · appointed 2013 · resigned 2014
- Antony Paul Hilliard Director · appointed 2013 · resigned 2026
- Charles Michael Bartholomew Secretary · appointed 2012 · resigned 2014
- Brian Marshall Director · appointed 2009 · resigned 2011
- Keith Richard Grundon Director · appointed 2002 · resigned 2021
- Colin Peter Walne Director · appointed 2002 · resigned 2006
- Michael John Dawe Secretary · appointed 2000 · resigned 2013
- Andrew Verner Jackson Director · appointed 1999 · resigned 2022
- Michael James Harris Secretary · appointed 1996 · resigned 1999
- James Joseph Beech Secretary · appointed 1995 · resigned 1996
- Alan Anthony Summerfield Secretary · appointed 1994 · resigned 2009
- Anthony John Mullett Secretary · appointed 1994 · resigned 1995
- Sarah-Jane Elizabeth Owen-Smith Secretary · appointed 1993 · resigned 1994
- Raymond Thomas Parrott Secretary · appointed 1993 · resigned 1993
- Vivien Grace Summerfield Director · resigned 2019
Directors and officers on the Companies House record, current and former.
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