120 Amhurst Road Limited
Company 04283561 Active
Connected board network
The connection graph needs a free account.
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.
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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.
3 directors on the board
- Alison Lloyd Director · appointed 2004
- Annika Saara Sofia Ranin Director · appointed 2022
- Ami Louise Clarke Director · appointed 2001
Directors past 6 years
- Alison Lloyd Director · appointed 2004
- Ami Louise Clarke Director · appointed 2001
First-time vs portfolio directors
First-time (1)
- Ami Louise Clarke Director · appointed 2001
Portfolio (2)
- Alison Lloyd Director · appointed 2004
- Annika Saara Sofia Ranin Director · appointed 2022
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.
Connected through a shared director
- Capellino Design Limited 1 shared director
- Riding Everest Film LTD 1 shared director
- Ally Capellino LTD 1 shared director
- Unmannered Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04283561 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/09/2001 |
| Address | 120A AMHURST RD BASEMENT FLAT, 120A AMHURST ROAD, HACKNEY, LONDON, E8 2AG |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
Owned by (3) 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.
- Alison Lloyd
25-50% shares · notified 2016-07-01 - confirmed: also a director of this company - Annika Saara Sofia Ranin
25-50% shares, 25-50% voting · notified 2022-03-28 - Hannah Mentz ceased 2022-03-28
25-50% shares · notified 2016-07-01 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Officers (10)
- Annika Saara Sofia Ranin Director · appointed 2022
- Alison Lloyd Director · appointed 2004
- Ami Louise Clarke Director · appointed 2001
Show 7 former officers
- James Kenneth Russel Mentz Director · appointed 2004 · resigned 2022
- Hannah Mentz Secretary · appointed 2004 · resigned 2017
- Companyformationagent.COM LTD Corporate-nominee-director · appointed 2001 · resigned 2001
- Justine Emma Hembury Director · appointed 2001 · resigned 2004
- Gillian Mary Furlong Director · appointed 2001 · resigned 2004
- CFA SEC LTD Corporate-nominee-secretary · appointed 2001 · resigned 2001
- Mark Ogle Secretary · appointed 2001 · resigned 2004
Directors and officers on the Companies House record, current and former.
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