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Company

Amplus Production Limited

Amplus Production Limited is an active UK company (number 03571218), incorporated 1998, with 1 current director, Ian Riddoch Williamson Herd. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

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

Who leads it

Previous officers 16

  1. Andrew Nicholas Dare 2024-2025 Director View profile
  2. Stuart Robert Reid 2016-2025 Director View profile
  3. Ben Gujral 2014-2016 Director View profile
  4. John Burwell Reed 2014-2016 Director View profile
  5. Nicolas Robert Maxime MoutÉ 2013-2014 Director View profile
  6. David Wishart Kerr 2012-2016 Director View profile
  7. Alan Gordon Shanks 2008-2013 Director View profile
  8. Bruce Alexander Webster 2007-2012 Director View profile
  9. Peter Hawksley 2001-2007 Director View profile
  10. Roy Jarman 2001-2003 Director View profile
  11. Stephen Andrew Austen Milne 1998-2001 Director View profile
  12. Blackwood Partners LLP 2013-2016 Corporate-secretary View profile
  13. Shanks Alan Gordon 2009-2013 Secretary View profile
  14. Graeme Charles Morrice 2007-2013 Secretary View profile
  15. Seymour Taylor Limited 2001-2007 Corporate-secretary View profile
  16. Timothy Mark Bingle 1998-2001 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
28/05/1998

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. Amplus Production Limited is controlled by Amplus Energy (Holdings) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Amplus Energy (Holdings) Limited is controlled by Ian Riddoch Williamson Herd
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-05-10 · source: Companies House PSC register

Ultimately controlled by Ian Riddoch Williamson Herd.

5 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.

Financials

Net assets
£2
Employees
1
Turnover
Not reported (small or micro-entity accounts)

Filed as Dormant company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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

10y median 10y
average tenure
10y
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.

Mining 3Professional services 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
03571218
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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