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Company · London

Amazon UK Services LTD.

Other business support service activities n.e.c.

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

Network

The large node is Amazon UK Services LTD.. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 42

  1. Jonatan Gal 2021-2023 Director View profile
  2. Alexander Daniel Keeler Simpson 2020-2023 Director View profile
  3. Stuart Paul Morgan 2020-2024 Director View profile
  4. Jeffrey Carlson Stauber 2019-2020 Director View profile
  5. Mark Anthony Hemming 2019-2019 Director View profile
  6. John Bradford Stone 2018-2019 Director View profile
  7. Stefano Perego 2017-2018 Director View profile
  8. George Castro Rodriguez 2017-2017 Director View profile
  9. John Tagawa 2015-2017 Director View profile
  10. Robert Gerard Mcwilliam 2013-2015 Director View profile
  11. Robert Mario Mackenzie 2012-2018 Director View profile
  12. Christopher Corson North 2011-2015 Director View profile
  13. Allister John Byrne 2010-2012 Director View profile
  14. Arthur L. Valdez Jr. 2009-2012 Director View profile
  15. Shaun Mccabe 2008-2010 Director View profile
  16. Martin Peter Sharples 2008-2009 Director View profile
  17. Brian James Mcbride 2007-2011 Director View profile
  18. Michael Roth 2007-2008 Director View profile
  19. Michael David Deal 2005-2015 Director View profile
  20. Ryan Timothy Regan 2004-2007 Director View profile
  21. Allan Lyall 2004-2008 Director View profile
  22. Robin Terrell 2001-2005 Director View profile
  23. Steven Charles Frazier 2000-2001 Director View profile
  24. Warren Calvin Jenson 1999-2002 Director View profile
  25. Lynn Michelle Wilson 1999-2005 Director View profile
  26. Leesa Colleen Byrum 1999-2000 Director View profile
  27. Amanda Jane Minshull Beech 1998-2007 Director View profile
  28. Roy Stephen Bennetts 1998-1999 Director View profile
  29. Alan Caplan 1998-1999 Director View profile
  30. Joy Covey 1998-1999 Director View profile
  31. Randolph James Tinsley 1998-1999 Director View profile
  32. Agop Berge Tanielian 1998-1998 Director View profile
  33. Stuart Armstrong 1998-1998 Director View profile
  34. Richard Kevork Tahta 1998-1998 Director View profile
  35. Dr Simon Thomas Murdoch 1997-1999 Director View profile
  36. Vivienne Clare Thompson 1996-1998 Director View profile
  37. Vincent Collins 2008-2011 Secretary View profile
  38. David Charles Melville 2006-2008 Secretary View profile
  39. Michael Miller 1999-2006 Secretary View profile
  40. Alison Carol Patriarca 1998-1998 Secretary View profile
  41. William Horbury 1997-1998 Secretary View profile
  42. Geoffrey David Torrington 1996-1997 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

Public contracts won

1 contract · £58,333 total

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • Digital Market Place Buyer: mhs homes group £58,333 2026-04-24 CPV 30192000 Source: Contracts Finder

    Digital market place for corporate supplies of stationery and other office supplies

About

What it does
Other business support service activities n.e.c.
Incorporated
10/07/1996
Registered office
London
Previous names
Amazon.CO.UK LTD. (until 03/08/2015)
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.

4 directors on the board

6.1y median 5.1y
average tenure
11.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (3)

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.

Sources

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

Record details
Company number
03223028
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data