Company · Loughton
Amshold International Limited
Buying and selling of own real estate
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 6
- Roger George Adams 2012-2020 View profile
- Claude Manuel Littner 2009-2022 View profile
- Andrew Norman Cohen 2000-2022 View profile
- Colin Torquil Sandy 1999-2012 View profile
- Lady Ann Sugar 1999-2009 View profile
- Matthew Russell Aucott 1999-1999 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Buying and selling of own real estate
- Incorporated
- 10/02/1999
- Registered office
- Loughton
- Previous names
- Amshold Group Limited (until 19/07/2013)
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.
- Amsprop London Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Amshold International Limited
is controlled by Amsprop London Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Amsprop London Limited
is controlled by Amshold Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 · source: Companies House PSC register - Amshold Group Limited
is controlled by Amshold Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2019-03-14 · source: Companies House PSC register
Ultimately controlled by Amshold Limited.
28 other companies in this group
- Amsprop City Properties Limited
- Amsprop Portland Limited
- 12665725
- 12648374
- Amsair Aircraft Limited
- Amsprop London Limited
- Amsprop Charterhouse Limited
- Amsprop Central Limited
- Amshold Group Limited
- 10197316
- Amsprop Welwyn Limited
- Amstrad Consumer Electronics Company
- Amsprop USA Holdings Limited
- Amsprop Leyton Limited
- Amsprop Estates Limited
- Amsprop Limited
- Amsprop Reat Limited
- 12650524
- Amsprop Soho Limited
- 12650534
- Amsprop NV Limited
- ACL (1997) Limited
- Amshold Securities Limited
- Amsprop Investments Limited
- 12650496
- Amsprop Winchester Limited
- Amsprop Bishopsgate Limited
- Amshold Limited
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.
4 directors on the board
- Lord Alan Michael Sugar Director · appointed 2010
- Simon Sugar Director · appointed 2004
- Daniel Paul Sugar Director · appointed 2000
- Louise Jane Sugar Director · appointed 2000
Directors past 6 years
- Lord Alan Michael Sugar 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)
- Lord Alan Michael Sugar 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03710962
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/03/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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