Amshold International Limited
Company 03710962 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.
Sign in, freeBoard 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.
4 directors on the board
- Sugar, Alan Michael, Lord Director · appointed 2010
- Simon Sugar Director · appointed 2004
- Daniel Paul Sugar Director · appointed 2000
- Louise Jane Sugar Director · appointed 2000
Directors past 6 years
- Sugar, Alan Michael, Lord Director · appointed 2010
- Simon Sugar Director · appointed 2004
- Daniel Paul Sugar Director · appointed 2000
- Louise Jane Sugar Director · appointed 2000
First-time vs portfolio directors
Portfolio (4)
- Sugar, Alan Michael, Lord Director · appointed 2010
- Simon Sugar Director · appointed 2004
- Daniel Paul Sugar Director · appointed 2000
- Louise Jane Sugar Director · appointed 2000
Also govern a charity
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 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
- Amsprop London Limited 4 shared directors
- Amsprop Limited 3 shared directors
- Amsprop Investments Limited 3 shared directors
- Amsprop Reat Limited 3 shared directors
- Amsprop USA Holdings Limited 3 shared directors
- Amstar Entertainment Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 03710962 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/02/1999 |
| Address | AMSHOLD HOUSE, GOLDINGS HILL, LOUGHTON, ESSEX, IG10 2RW |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
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.
- Amsprop London Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (11)
- Sugar, Alan Michael, Lord Director · appointed 2010
- Michael Edward Ray Secretary · appointed 2009
- Simon Sugar Director · appointed 2004
- Daniel Paul Sugar Director · appointed 2000
- Louise Jane Sugar Director · appointed 2000
Show 6 former officers
- Roger George Adams Director · appointed 2012 · resigned 2020
- Claude Manuel Littner Director · appointed 2009 · resigned 2022
- Andrew Norman Cohen Director · appointed 2000 · resigned 2022
- Colin Torquil Sandy Director · appointed 1999 · resigned 2012
- Sugar, Ann, Lady Director · appointed 1999 · resigned 2009
- Matthew Russell Aucott Director · appointed 1999 · resigned 1999
Directors and officers on the Companies House record, current and former.
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