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Company

Aamp Global Limited

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

Network

The large node is Aamp Global Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 16

  1. David Klatt 2015-2016 Director View profile
  2. Dennis Hill 2014-2018 Director View profile
  3. Ronald Freeman 2014-2016 Director View profile
  4. Michael John Smith 2006-2014 Director View profile
  5. John Samuel Bell 2005-2024 Director View profile
  6. Kevin Michael Taylor 2001-2004 Director View profile
  7. Barry John Davies 2000-2015 Director View profile
  8. Peter Dellhage 2000-2005 Director View profile
  9. George Leonard Dexter 1999-2014 Director View profile
  10. John Lewis David Harris 1999-2014 Director View profile
  11. James Stuart Johnson 1999-1999 Director View profile
  12. Stephen Patient 1999 Director View profile
  13. Mark John Wilson 2009-2014 Secretary View profile
  14. Adrian Huckerby 2004-2009 Secretary View profile
  15. David William Wright 1999-2004 Secretary View profile
  16. Annalisa Patient 1999 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
20/11/1990

Ownership

Owned by (2) 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.

Group

  1. Aamp Global Limited is controlled by Geoffrey S Rehnert
    Evidence
    ceased significant influence, significant influence (firm) · notified 2016-04-06, ceased 2016-04-06 · source: Companies House PSC register

The individual named as ultimate controller on the PSC register for this chain is a known formation agent or data-quality flag, not a confirmed beneficial owner - not shown as fact.

31 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.

2 directors on the board

15.1y median 15.1y
average tenure
21.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Manufacturing 2

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.

Sources

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

Record details
Company number
02560438
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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