Amino Communications Limited
Company 03490180 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.
- Aferian PLC 1 shared director
- 24I Holdings Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03490180 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/01/1998 |
| Address | BOTANIC HOUSE, 100 HILLS ROAD, CAMBRIDGE, CB2 1PH |
| Accounts next due | 31/08/2026 |
| Accounts last made up | 30/11/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Amino Holdings Limited
ownership of shares 75-100% voting rights 75-100%
Officers (20)
- Mark Andrew Russell Carlisle Director · appointed 2016
Show 19 former officers
- Robert Edwin Hart Secretary · appointed 2021 · resigned 2024
- Stephanie Lord Secretary · appointed 2016 · resigned 2021
- Julian Sanders Secretary · appointed 2016 · resigned 2016
- Donald Kevin Mcgarva Director · appointed 2011 · resigned 2024
- Julia Hubbard Secretary · appointed 2011 · resigned 2016
- Julia Elizabeth Hubbard Director · appointed 2010 · resigned 2016
- Andrew Philip Burke Director · appointed 2008 · resigned 2011
- Paul Michael Fellows Director · appointed 2006 · resigned 2007
- Grant Anthony Masom Director · appointed 2003 · resigned 2006
- Smithers, Colin Richard, Dr Director · appointed 2003 · resigned 2005
- Robert John Giddy Director · appointed 2001 · resigned 2008
- Stuart Darling Secretary · appointed 2001 · resigned 2011
- Jane Angela Jee Director · appointed 2000 · resigned 2001
- David Dickin Director · appointed 2000 · resigned 2001
- Neil Spence-Jones Director · appointed 1999 · resigned 2003
- Stephen Blair Livingstone Director · appointed 1998 · resigned 1999
- Martyn Neil Gilbert Director · appointed 1998 · resigned 2004
- PS LAW Secretaries Limited Corporate-secretary · appointed 1998 · resigned 2001
- PS LAW Nominees Limited Corporate-director · appointed 1998 · resigned 1998
Directors and officers on the Companies House record, current and former.
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