Marketplace AMP LTD
Company 05104409 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.
1 directors on the board
- James Robert Pitts Drake Director · appointed 2023
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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
- Nozzle.AI Limited 1 shared director
- Optimizon Limited 1 shared director
- Marketplacepower LTD 1 shared director
- Hyphen Worldwide LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 05104409 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/04/2004 |
| Address | 53 PURE OFFICES,, KEMBREY PARK, SWINDON, SN2 8BW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 30/04/2025 |
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.
- Aime Louise Anderson ceased 2023-09-07
25-50% shares · notified 2017-04-16 - Matthew Douglas Anderson ceased 2023-09-07
25-50% shares · notified 2017-04-16 - Optimizon Limited
75-100% shares · notified 2023-09-07
Officers (4)
- James Robert Pitts Drake Director · appointed 2023
Show 3 former officers
- Jo Vertigan Director · appointed 2020 · resigned 2021
- Aime Louise Anderson Director · appointed 2004 · resigned 2023
- Matthew Douglas Anderson Secretary · appointed 2004 · resigned 2023
Directors and officers on the Companies House record, current and former.
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