AMP 1 Limited
Company 05265068 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
- Timothy Seymour Director · appointed 2026
Left in the last 12 months
- Ian Stuart Mcbain Director · appointed 2025 · resigned 2026
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
- 2 Entertain Video Limited 1 shared director
- Mortimer Productions Limited 1 shared director
- BBC Video Limited 1 shared director
- 2 Entertain Management Limited 1 shared director
- 2 Entertain Limited 1 shared director
- Lookout Point Acquisition Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05265068 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/10/2004 |
| Address | HAMMER HOUSE, 113 - 117 WARDOUR STREET, LONDON, W1F 0UN |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
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.
- Simon Lindsey Vaughan ceased 2016-10-29
significant influence · notified 2016-10-20 - Lookout Point Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (16)
- Timothy Seymour Director · appointed 2026
- Victor Benjamin Eshkeri Secretary · appointed 2025
Show 14 former officers
- Ian Stuart Mcbain Director · appointed 2025 · resigned 2026
- Faith Penhale Director · appointed 2021 · resigned 2023
- Jackline Ryland Secretary · appointed 2020 · resigned 2024
- Anthony Corriette Secretary · appointed 2019 · resigned 2025
- Damian Richard Keogh Director · appointed 2019 · resigned 2021
- Lucy Jones Secretary · appointed 2019 · resigned 2019
- Saul Venit Director · appointed 2019 · resigned 2025
- Simon Lindsey Vaughan Director · appointed 2007 · resigned 2019
- Nicholas John Witkowski Director · appointed 2006 · resigned 2007
- Graham Kenneth Urquhart Secretary · appointed 2005 · resigned 2010
- John Douglas Harrington Director · appointed 2005 · resigned 2006
- MH Secretaries Limited Corporate-nominee-secretary · appointed 2004 · resigned 2005
- MH Directors Limited Corporate-nominee-director · appointed 2004 · resigned 2004
- Alan Harris Director · appointed 2004 · resigned 2005
Directors and officers on the Companies House record, current and former.
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