Amshold Securities Limited
Company 03337575 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
- Amsprop Estates 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 | 03337575 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/03/1997 |
| 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)
- Amshold Group Limited
ownership of shares 75-100% voting rights 75-100%
Officers (11)
- Michael Edward Ray Director · appointed 1997
Show 10 former officers
- Claude Manuel Littner Director · appointed 2009 · resigned 2022
- Colin Torquil Sandy Secretary · appointed 2002 · resigned 2012
- Sugar, Alan Michael, Lord Director · appointed 1997 · resigned 2009
- Anthony Gordon Dean Director · appointed 1997 · resigned 1997
- Michael Ernest Beckett Director · appointed 1997 · resigned 2001
- Bordan Tkachuk Director · appointed 1997 · resigned 2002
- Joseph Ephraim Samson Director · appointed 1997 · resigned 2002
- Razmik Babaian Director · appointed 1997 · resigned 2002
- John Edward Michael Dillon Director · appointed 1997 · resigned 1997
- Clare Alice Wilson Director · appointed 1997 · resigned 1997
Directors and officers on the Companies House record, current and former.
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