Company Liquidation
Amigo Loans LTD
Official record Companies House · updated 13th September 2026 · Sources
Who leads it
Previous officers 29
- Michael Allan Bartholomeusz 2023–2025 View profile
- Kerry Joanne Penfold 2023–2025 View profile
- Daniel Martin Malone 2023–2023 View profile
- Michael John Corcoran 2021–2022 View profile
- Gary Antony Jennison 2020–2022 View profile
- Hamish Stewart Paton 2019–2020 View profile
- Nayan Vithaldas Kisnadwala 2019–2020 View profile
- Simon Gerald Dighton 2017–2019 View profile
- Robert Edward Kienlen 2016–2017 View profile
- Roger Vincent Lovering 2015–2016 View profile
- Richard Stanley Price 2015–2016 View profile
- Stephan Wilcke 2015–2016 View profile
- Glen Paul Crawford 2015–2019 View profile
- Sam Alfred Wells 2015–2015 View profile
- Christopher Donald Gillespie 2015–2015 View profile
- David Raiffe Coates 2014–2015 View profile
- Harry Lincoln Cragoe 2014–2015 View profile
- Christopher Ian Montague Jones 2014–2015 View profile
- Mark Burgess 2012–2015 View profile
- Mark Allan Robins 2011–2016 View profile
- Mourad Malki 2011–2013 View profile
- Trevor Alan Franckeiss 2009–2010 View profile
- Anthony Jackson Vickery 2009–2010 View profile
- James Rachid Benamor 2008–2016 View profile
- Marc John Biles 2004–2013 View profile
- Roger Andrew Bennett 2019–2023 View profile
- Judith Anne Bean 2011–2013 View profile
- Catriona Allyson Patterson 2006–2011 View profile
- ML Secretaries Limited 2006–2006 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 22/07/2003
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.
- Amigo Loans Holdings LTD
75-100% shares, 75-100% voting, appoints directors · notified 2017-03-10
Board analysis for researchers
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.
2 directors on the board
- Nicholas Simon Beal Director · appointed 2013
- Jonathan Caldwell Roe Director · appointed 2022
Directors past 6 years
- Nicholas Simon Beal Director · appointed 2013
First-time vs portfolio directors
Portfolio (2)
- Nicholas Simon Beal Director · appointed 2013
- Jonathan Caldwell Roe Director · appointed 2022
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04841153
- Status
- Liquidation
- Type
- Private Limited Company
- Edition
- Register edition compiled 13th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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