Company
Amipart Limited
Amipart Limited is an active UK company (number 03454432), incorporated 1997, with 3 current directors including Sheliza Jamal and Tristan Joseph Iain Mccooey. Source: Companies House, updated 11th October 2026.
Official record Companies House · updated 11th October 2026 · Sources
Network
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Who leads it
Previous officers 9
- Roger Paul Swansbury 2019-2020 View profile
- Paul William Kirkman 2007-2019 View profile
- Christopher John Monks 2000-2007 View profile
- Anthony James Howarth 2000-2007 View profile
- Anthony George Moore 1997-2000 View profile
- Clare Kirkman 2007-2019 View profile
- Caroline Marie Jones 2004-2007 View profile
- John Blysniuk 2000-2004 View profile
- Susan Moore 1997-2000 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 23/10/1997
Ownership
Owned by (1) 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.
- Leyland Exports Limited
75-100% shares · notified 2016-04-06
Group
- Amipart Limited
is controlled by Leyland Exports Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Leyland Exports Limited
is controlled by John Balac
Evidence
active significant influence · notified 2019-04-18 · source: Companies House PSC register
Ultimately controlled by John Balac.
4 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.
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.
3 directors on the board
- Sheliza Jamal Director · appointed 2025
- John Balac Director · appointed 2019
- Tristan Joseph Iain Mccooey Director · appointed 2025
Directors past 6 years
- John Balac Director · appointed 2019
First-time vs portfolio directors
Portfolio (3)
- Sheliza Jamal Director · appointed 2025
- John Balac Director · appointed 2019
- Tristan Joseph Iain Mccooey Director · appointed 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03454432
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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