Amelia Investments (1869) Limited
Company 03538396 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
2 directors on the board
- Philippe Laurent Bernard Director · appointed 2025
- Julien Didier Calais Director · appointed 2025
1.2y median 1.2y
average tenure
1.4y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Philippe Laurent Bernard Director · appointed 2025
- Julien Didier Calais Director · appointed 2025
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.
Dormant 21Construction 6Business services 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Thomas Vale Construction Limited 2 shared directors
- Denne Construction Limited 2 shared directors
- Thomas Vale Group Limited 2 shared directors
- Bouygues (U.K.) Limited 2 shared directors
- BY Development Limited 2 shared directors
- Leadbitter Bouygues Holdings Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03538396 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/03/1998 |
| Address | BECKET HOUSE, LAMBETH PALACE ROAD, LONDON, SE1 7EU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
99999 - Dormant Company
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.
- Bouygues (U.K.) Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Thomas Vale Group Trustees Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Thomas Vale Group Limited
75-100% shares, 75-100% voting · notified 2017-06-22 - Thomas Vale Group Limited ceased 2017-06-22
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (27)
- Julien Didier Calais Director · appointed 2025
- Philippe Laurent Bernard Director · appointed 2025
Show 25 former officers
- Thibaut Maxime Roux Director · appointed 2023 · resigned 2025
- Fabienne Paule Viala Director · appointed 2021 · resigned 2025
- Jean Luc Midena Director · appointed 2018 · resigned 2023
- Olivier Crillon Director · appointed 2015 · resigned 2018
- Pierre Henri Skorochod Director · appointed 2015 · resigned 2021
- Jouy, Philippe Daniel, Jacques, Mr. Director · appointed 2012 · resigned 2015
- Madani Sow Director · appointed 2012 · resigned 2016
- Jean-Stephane Didier Director · appointed 2012 · resigned 2012
- Racine, Olivier-Marie, Mr. Director · appointed 2012 · resigned 2018
- Olivier Luc Marie Montfort Director · appointed 2012 · resigned 2015
- Gary Mail Director · appointed 2009 · resigned 2012
- John David Insall Director · appointed 2007 · resigned 2011
- David Keith Newcombe Secretary · appointed 2007 · resigned 2012
- Keith John Reeves Director · appointed 2007 · resigned 2012
- Peter Thomas Wardman Director · appointed 2002 · resigned 2009
- Robert Frederick Atkinson Director · appointed 2000 · resigned 2007
- Stephen Anthony Hyde Director · appointed 2000 · resigned 2014
- Richard William Morris Director · appointed 2000 · resigned 2008
- Bryan William Baker Director · appointed 1999 · resigned 2000
- Michael James Plimmer Director · appointed 1998 · resigned 2003
- Derek Richard Cheshire Director · appointed 1998 · resigned 2000
- Colin John Briley Secretary · appointed 1998 · resigned 2007
- Geoffrey William Meadows Director · appointed 1998 · resigned 1999
- Michael Wallis Director · appointed 1998 · resigned 2012
- Terence Joseph Flewers Director · appointed 1998 · resigned 1999
Directors and officers on the Companies House record, current and former.
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