Amplecom Limited
Company 03683728 Active
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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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Tech & the Beancounters LTD 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03683728 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/12/1998 |
| Address | 16 DORCAN BUSINESS VILLAGE MURDOCK ROAD, DORCAN, SWINDON, WILTSHIRE, SN3 5HY |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (4)
- Mr Paul Sean Graham British,American
ownership of shares 25-50% voting rights 25-50% - Mr Daniel Aaron Graham British
ownership of shares 25-50% voting rights 25-50% - Mrs Suzanne Elizabeth Graham British
ownership of shares 25-50% voting rights 25-50% - Mrs Suzanne Elizabeth Graham ceased 2016 British
ownership of shares 25-50% voting rights 25-50%
Officers (4)
- Suzanne Elizabeth Graham Secretary · appointed 1998
- Paul Sean Graham Director · appointed 1998
- Daniel Aaron Graham Director · appointed 1998
Show 1 former officer
- Luke Patrick Graham Director · appointed 2016 · resigned 2017
Directors and officers on the Companies House record, current and former.
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