Amsprop Reat Limited

Company 03058930 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.

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.

directors on the board

23.8y median 25.6y

average tenure

26.2y

longest tenure

directors past 6 years

0 vs 5 portfolio

first-time directors

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.

Construction 43Property 37Finance 5Business services 4Professional services 4Transport 4Manufacturing 2Tech and media 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.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Amsprop Limited 5 shared directors
Amsprop London Limited 5 shared directors
Amsprop Investments Limited 5 shared directors
Amsprop Soho Limited 5 shared directors
Amsprop NV Limited 5 shared directors
Amsprop Charterhouse Limited 4 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	03058930
Status	Active
Type	Private Limited Company
Incorporated	19/05/1995
Address	AMSHOLD HOUSE, GOLDINGS HILL, LOUGHTON, ESSEX, IG10 2RW
Accounts next due	31/03/2027
Accounts last made up	30/06/2025

Industry (SIC)

41100 - Development of building projects41201 - Construction of commercial buildings41202 - Construction of domestic buildings68100 - Buying and selling of own real estate

Ownership - persons with significant control (4)

Amsprop Property Company Limited
ownership of shares 75-100% as firm voting rights 75-100% as firm right to appoint and remove directors
Amsprop Estates ceased 2019
ownership of shares 75-100% voting rights 75-100%
Amshold Group Limited ceased 2019
ownership of shares 75-100% ownership of shares 75-100% as firm voting rights 75-100% right to appoint and remove directors
Amshold Limited ceased 2019
ownership of shares 75-100% voting rights 75-100%

Officers (14)

Michael Edward Ray Secretary · appointed 2012
James Hughes Director · appointed 2008
Simon Sugar Director · appointed 2004
Daniel Paul Sugar Director · appointed 2000
Andrew Norman Cohen Director · appointed 2000
Louise Jane Sugar Director · appointed 2000

Show 8 former officers

Roger George Adams Director · appointed 2012 · resigned 2020
Claude Manuel Littner Director · appointed 2009 · resigned 2022
Sugar, Ann, Lady Director · appointed 2000 · resigned 2009
Igal Yawetz Director · appointed 1995 · resigned 2002
Sugar, Alan Michael, Lord Director · appointed 1995 · resigned 2009
Colin Torquil Sandy Director · appointed 1995 · resigned 2012
Scott Norman Trusty Director · appointed 1995 · resigned 1995
Michael Terry Saggers Director · appointed 1995 · resigned 1995

Directors and officers on the Companies House record, current and former.

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