Amishane Limited
Company 04593827 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.
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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.
2 directors on the board
- Samantha Anne Gilchrist Director · appointed 2018
- Sean Julian Gilchrist Director · appointed 2003
Directors past 6 years
- Samantha Anne Gilchrist Director · appointed 2018
- Sean Julian Gilchrist Director · appointed 2003
First-time vs portfolio directors
First-time (1)
- Samantha Anne Gilchrist Director · appointed 2018
Portfolio (1)
- Sean Julian Gilchrist Director · appointed 2003
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.
Connected through a shared director
- British Medical Acupuncture Society 1 shared director
Deterministic, from public records.
Company details
| Number | 04593827 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/11/2002 |
| Address | 1 & 2 STUDLEY COURT MEWS, STUDLEY COURT GUILDFORD ROAD, CHOBHAM, WOKING, SURREY, GU24 8EB |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
Owned by (2) 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.
- Sean Julian Gilchrist
25-50% shares · notified 2016-11-19 - Samantha Anne Gilchrist
25-50% shares, 25-50% voting · notified 2018-12-11 - confirmed: also a director of this company
Officers (4)
- Samantha Anne Gilchrist Director · appointed 2018
- Sean Julian Gilchrist Director · appointed 2003
Show 2 former officers
- Thomas Stephen Broderick Secretary · appointed 2002 · resigned 2018
- Cheri Amanda Richardson Director · appointed 2002 · resigned 2004
Directors and officers on the Companies House record, current and former.
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