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Company

Paratus AMC Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is Paratus AMC Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 41

  1. Christopher John Hojlo 2022–2023 Director View profile
  2. Dominic Maher 2018–2024 Director View profile
  3. John Philip De Blocq Van Kuffeler 2015–2022 Director View profile
  4. Nicholas Paul Fegan 2014–2022 Director View profile
  5. Anthony John Keeble 2014–2019 Director View profile
  6. Christopher Carl Linkas 2013–2022 Director View profile
  7. Douglas Boyd Thomas 2010–2013 Director View profile
  8. Scott Michael Niven 2010–2014 Director View profile
  9. Joseph Anthony Pensabene Iii 2009–2010 Director View profile
  10. Christopher Jon Nordeen 2008–2008 Director View profile
  11. Jefrey Andrew Lundgren 2007–2009 Director View profile
  12. Eileen Mcmillan 2007–2009 Director View profile
  13. Robert William Blackburn Daniell 2005–2009 Director View profile
  14. William Brian Acheson 2004–2007 Director View profile
  15. William Francis Fagan 2004–2008 Director View profile
  16. David Michael Paul Brakes 2004–2005 Director View profile
  17. Neil Brian Sinden 2004–2005 Director View profile
  18. Robert Louis Appel 2002–2005 Director View profile
  19. Stephen Mortimer Hynes 2002–2005 Director View profile
  20. Karen Louise Jones 2002–2002 Director View profile
  21. Carol Ann Bode 2001–2005 Director View profile
  22. Paul Michael Brocklehurst 2001–2004 Director View profile
  23. Timothy Martin Williams 2000–2001 Director View profile
  24. Godfrey Blight 2000–2010 Director View profile
  25. Michael Paul Hausdoerfer 2000–2001 Director View profile
  26. Glen Herbert 2000–2005 Director View profile
  27. Simon Timothy Talbot Knight 2000–2010 Director View profile
  28. Barry Roy Searle 2000–2007 Director View profile
  29. Stephen Charles Knight 2000–2007 Director View profile
  30. Sri Lingham 2000–2002 Director View profile
  31. Colin Walter Bradley 2000–2005 Director View profile
  32. Colin Duggleby 2000–2003 Director View profile
  33. Stephen Richard Myhill 1999–1999 Director View profile
  34. Keenen Wyn Dammen 1998–1999 Director View profile
  35. Freeman, Timothy, Mr. 1998–2000 Director View profile
  36. Dean Atkin 2016–2018 Secretary View profile
  37. Hans Geberbauer 2010–2024 Secretary View profile
  38. Phillip Bertram Simpson 2008–2010 Secretary View profile
  39. Karen Britt Edmonds 2000–2008 Secretary View profile
  40. Tammy Hamzehpour 1999–2001 Secretary View profile
  41. Cathy Lynn Quenneville 1998–1999 Secretary View profile

Directors and secretaries as filed at Companies House.

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

About

Incorporated
06/01/1998

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.

Group

  1. Paratus AMC Limited is controlled by Olive UK Opco Limited
    Evidence
    active 75-100% shares, 50-75% voting, appoints directors · notified 2022-03-23 · source: Companies House PSC register

Ultimately controlled by Olive UK Opco Limited.

3 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 for researchers

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.

6 directors on the board

3.3y median 3.4y
average tenure
4.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (4)

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.

Finance 9Arts and leisure 1Dormant 1

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

  • Narrow spread of sectors across the board

Where to look Suggested search: directors from a wider range of sectors.

Sources

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

Record details
Company number
03489004
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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