Amazon UK Services LTD.
Company 03223028 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
4
directors on the board
6.1y median 5.1y
average tenure
11.2y
longest tenure
2
directors past 6 years
1 vs 3 portfolio
first-time directors
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.
Tech and media 7Property 6Business services 4Other services 4Professional services 4Retail and trade 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.
- Internet Movie Database Limited 2 shared directors
- EVI Technologies Limited 2 shared directors
- The Book Depository Limited 2 shared directors
- Amazon Online UK Limited 2 shared directors
- BIG River Services UK Limited 2 shared directors
- NCL1 Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03223028 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/07/1996 |
| Address | 1 PRINCIPAL PLACE, WORSHIP STREET, LONDON, EC2A 2FA |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
Ownership - persons with significant control (1)
- Amazon.Com, Inc.
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (46)
- Nicola Fyfe Director · appointed 2023
- Anna Elisabeth Cooper Director · appointed 2023
- Mark Christopher Atkin Director · appointed 2019
- Phaedra Ann Andrews Director · appointed 2015
Show 42 former officers
- Jonatan Gal Director · appointed 2021 · resigned 2023
- Alexander Daniel Keeler Simpson Director · appointed 2020 · resigned 2023
- Stuart Paul Morgan Director · appointed 2020 · resigned 2024
- Jeffrey Carlson Stauber Director · appointed 2019 · resigned 2020
- Mark Anthony Hemming Director · appointed 2019 · resigned 2019
- John Bradford Stone Director · appointed 2018 · resigned 2019
- Stefano Perego Director · appointed 2017 · resigned 2018
- George Castro Rodriguez Director · appointed 2017 · resigned 2017
- John Tagawa Director · appointed 2015 · resigned 2017
- Robert Gerard Mcwilliam Director · appointed 2013 · resigned 2015
- Robert Mario Mackenzie Director · appointed 2012 · resigned 2018
- Christopher Corson North Director · appointed 2011 · resigned 2015
- Allister John Byrne Director · appointed 2010 · resigned 2012
- Arthur L. Valdez Jr. Director · appointed 2009 · resigned 2012
- Vincent Collins Secretary · appointed 2008 · resigned 2011
- Shaun Mccabe Director · appointed 2008 · resigned 2010
- Martin Peter Sharples Director · appointed 2008 · resigned 2009
- Brian James Mcbride Director · appointed 2007 · resigned 2011
- Michael Roth Director · appointed 2007 · resigned 2008
- David Charles Melville Secretary · appointed 2006 · resigned 2008
- Michael David Deal Director · appointed 2005 · resigned 2015
- Ryan Timothy Regan Director · appointed 2004 · resigned 2007
- Allan Lyall Director · appointed 2004 · resigned 2008
- Robin Terrell Director · appointed 2001 · resigned 2005
- Steven Charles Frazier Director · appointed 2000 · resigned 2001
- Michael Miller Secretary · appointed 1999 · resigned 2006
- Warren Calvin Jenson Director · appointed 1999 · resigned 2002
- Lynn Michelle Wilson Director · appointed 1999 · resigned 2005
- Leesa Colleen Byrum Director · appointed 1999 · resigned 2000
- Amanda Jane Minshull Beech Director · appointed 1998 · resigned 2007
- Roy Stephen Bennetts Director · appointed 1998 · resigned 1999
- Alan Caplan Director · appointed 1998 · resigned 1999
- Joy Covey Director · appointed 1998 · resigned 1999
- Randolph James Tinsley Director · appointed 1998 · resigned 1999
- Agop Berge Tanielian Director · appointed 1998 · resigned 1998
- Stuart Armstrong Director · appointed 1998 · resigned 1998
- Richard Kevork Tahta Director · appointed 1998 · resigned 1998
- Alison Carol Patriarca Secretary · appointed 1998 · resigned 1998
- William Horbury Secretary · appointed 1997 · resigned 1998
- Murdoch, Simon Thomas, Dr Director · appointed 1997 · resigned 1999
- Vivienne Clare Thompson Director · appointed 1996 · resigned 1998
- Geoffrey David Torrington Secretary · appointed 1996 · resigned 1997
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record