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Company · Cambridge

Amino Communications Limited

Television programming and broadcasting activities

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

Network

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

Who leads it

Previous officers 19

  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. Grant Anthony Masom 2003-2006 Director View profile
  6. Dr Colin Richard Smithers 2003-2005 Director View profile
  7. Robert John Giddy 2001-2008 Director View profile
  8. Jane Angela Jee 2000-2001 Director View profile
  9. David Dickin 2000-2001 Director View profile
  10. Neil Spence-Jones 1999-2003 Director View profile
  11. Stephen Blair Livingstone 1998-1999 Director View profile
  12. Martyn Neil Gilbert 1998-2004 Director View profile
  13. PS LAW Nominees Limited 1998-1998 Corporate-director View profile
  14. Robert Edwin Hart 2021-2024 Secretary View profile
  15. Stephanie Lord 2016-2021 Secretary View profile
  16. Julian Sanders 2016-2016 Secretary View profile
  17. Julia Hubbard 2011-2016 Secretary View profile
  18. Stuart Darling 2001-2011 Secretary View profile
  19. PS LAW Secretaries Limited 1998-2001 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
08/01/1998
Registered office
Cambridge

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. Amino Communications Limited is controlled by Sapphire Technology Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  2. 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
  3. 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.

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.

1 directors on the board

9.9y median 9.9y
average tenure
9.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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.

Finance 1Tech and media 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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
03490180
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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