Company
Amius Limited
Amius Limited is an active UK company (number 03576013), incorporated 1998, with 3 current directors including Nguk-Lan Ng and Adrian James Brickell. Source: Companies House, updated 11th October 2026.
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
Network
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Who leads it
Previous officers 12
- David Paul Tregar 2011-2013 View profile
- Terence James John Manning 2010-2015 View profile
- Tim Walter Manning 2007-2010 View profile
- Helmut Anton Raimund Kleinschrod 2004-2014 View profile
- Neill Brennan 2004-2008 View profile
- Anthony Richard Bangor Ward 1998-2004 View profile
- Richard Ivon Alexander Gower 1998-2013 View profile
- Ayesha Lo 2021-2024 View profile
- David Paul Tregar 2011-2013 View profile
- Harry Michael Charles Morley 2008-2011 View profile
- Richard Ignatius Ryan 2001-2008 View profile
- Martin Harold Lambert 1998-2001 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 04/06/1998
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.
- Amius Services Limited
75-100% shares · notified 2016-04-06
Group
- Amius Limited
is controlled by Amius Services Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Amius Services Limited
is controlled by Amius Group LTD
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Amius Group LTD
is controlled by Adrian James Brickell
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Adrian James Brickell.
8 other companies in this group
- Aotc Limited (no longer on the register)
- Amius Group LTD
- Brickell Group LTD
- Brickell Holdings Limited
- Amius Services Limited
- 11894148 (no longer on the register)
- Amius Solutions Limited
- 07413474 (no longer on the register)
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.
3 directors on the board
- Peter Matthias Bormann Director · appointed 2013
- Adrian James Brickell Director · appointed 2013
- Nguk-Lan Ng Director · appointed 2014
Directors past 6 years
- Peter Matthias Bormann Director · appointed 2013
- Adrian James Brickell Director · appointed 2013
- Nguk-Lan Ng Director · appointed 2014
First-time vs portfolio directors
Portfolio (3)
- Peter Matthias Bormann Director · appointed 2013
- Adrian James Brickell Director · appointed 2013
- Nguk-Lan Ng Director · appointed 2014
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03576013
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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