Amsprop Estates Limited
Company 02801817 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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- ACL (1997) Limited 1 shared director
- Amsprop Limited 1 shared director
- Amsprop Investments Limited 1 shared director
- Amshold Securities Limited 1 shared director
- Amsprop USA Holdings Limited 1 shared director
- Amsair Aircraft Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02801817 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/03/1993 |
| Address | AMSHOLD HOUSE, GOLDINGS HILL, LOUGHTON, ESSEX, IG10 2RW |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Amsprop Limited
ownership of shares 75-100% voting rights 75-100%
Officers (13)
- Michael Edward Ray Director · appointed 2009
Show 12 former officers
- Roger George Adams Director · appointed 2012 · resigned 2020
- Claude Manuel Littner Director · appointed 2009 · resigned 2022
- James Hughes Director · appointed 2008 · resigned 2022
- Steven David Lewis Director · appointed 2006 · resigned 2007
- Simon Sugar Director · appointed 2004 · resigned 2022
- Daniel Paul Sugar Director · appointed 2000 · resigned 2022
- Andrew Norman Cohen Director · appointed 2000 · resigned 2022
- Louise Jane Sugar Director · appointed 2000 · resigned 2022
- Sugar, Alan Michael, Lord Director · appointed 1993 · resigned 2009
- Colin Torquil Sandy Secretary · appointed 1993 · resigned 2012
- Sugar, Ann, Lady Director · appointed 1993 · resigned 2009
- Michael Terry Saggers Director · appointed 1993 · resigned 1993
Directors and officers on the Companies House record, current and former.
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