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Company · London

Sapphire Technology Holdings Limited

Television programming and broadcasting activities

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

Network

The large node is Sapphire Technology Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 22

  1. Donald Kevin Mcgarva 2011-2024 Director View profile
  2. Julia Elizabeth Hubbard 2010-2016 Director View profile
  3. Andrew Philip Burke 2008-2011 Director View profile
  4. Paul Michael Fellows 2006-2007 Director View profile
  5. Professor Nicholas Christopher Dwelly Kuenssberg 2004-2006 Director View profile
  6. Duncan James Mackay Kerr 2003-2004 Director View profile
  7. Dr Colin Richard Smithers 2002-2006 Director View profile
  8. Robert John Giddy 2001-2008 Director View profile
  9. Grant Anthony Masom 2001-2006 Director View profile
  10. Neil Spence-Jones 1999-2003 Director View profile
  11. Stephen Ronald Molyneux 1998-2002 Director View profile
  12. David John Dace 1998-2002 Director View profile
  13. James Warhurst 1998-2001 Director View profile
  14. Stephen Blair Livingstone 1997-1999 Director View profile
  15. Martyn Neil Gilbert 1997-2004 Director View profile
  16. PS LAW Nominees Limited 1996-1997 Corporate-director View profile
  17. Robert Edwin Hart 2021-2024 Secretary View profile
  18. Stephanie Lord 2016-2021 Secretary View profile
  19. Julian Sanders 2016-2016 Secretary View profile
  20. Julia Hubbard 2011-2016 Secretary View profile
  21. Stuart Darling 2001-2011 Secretary View profile
  22. PS LAW Secretaries Limited 1996-2001 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Television programming and broadcasting activities; Information technology consultancy activities; Other information technology service activities
Incorporated
23/12/1996
Registered office
London
Previous names
Amino Holdings Limited (until 30/07/2026)

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. Sapphire Technology Holdings Limited is controlled by Sapphire Technology Group Limited
    Evidence
    active 75-100% shares · notified 2026-03-06 · source: Companies House PSC register
  2. Sapphire Technology Group Limited is controlled by Thomas Keith Todd
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2026-02-24 · source: Companies House PSC register

Ultimately controlled by Thomas Keith Todd.

13 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.

Sources

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

Record details
Company number
03295683
Status
Active
Type
Private Limited Company
Accounts next due
30/11/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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