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Amazon Development Centre (London) Limited

Amazon Development Centre (London) Limited is an active UK company (number 04543232), incorporated 2002, with 3 current directors including Kaspar Reza Nazeri and David William Hardcastle. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Amazon Development Centre (London) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 12

  1. Anna Elisabeth Cooper 2023-2025 Director View profile
  2. Alexander Daniel Keeler Simpson 2020-2023 Director View profile
  3. John Bradford Stone 2018-2019 Director View profile
  4. Darren Samuel Waterman 2017-2021 Director View profile
  5. Robert Mario Mackenzie 2015-2018 Director View profile
  6. Allister John Byrne 2014-2017 Director View profile
  7. Christopher Martin Mckee 2011-2023 Director View profile
  8. Michael David Deal 2011-2015 Director View profile
  9. James Cumberbatch 2004-2011 Director View profile
  10. Michael David Eyles 2002-2004 Secretary View profile
  11. Sheila Creak 2002-2004 Secretary View profile
  12. Paula Maria Byrne 2002-2014 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
24/09/2002

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.

Group

  1. Amazon Development Centre (London) Limited is controlled by Push Button Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Push Button Holdings Limited.

1 other company in this group

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

2.8y median 3y
average tenure
4.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

Left in the last 12 months

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.

Tech and media 5Professional services 3

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04543232
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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