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Company Liquidation

Amigo Management Services LTD

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

Network

The large node is Amigo Management Services LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 24

  1. Michael Allan Bartholomeusz 2023-2025 Director View profile
  2. Kerry Joanne Penfold 2023-2025 Director View profile
  3. Daniel Martin Malone 2023-2023 Director View profile
  4. Michael John Corcoran 2021-2022 Director View profile
  5. Gary Antony Jennison 2020-2022 Director View profile
  6. Hamish Stewart Paton 2019-2020 Director View profile
  7. Nayan Vithaldas Kisnadwala 2019-2020 Director View profile
  8. Simon Gerald Dighton 2017-2019 Director View profile
  9. Roger Vincent Lovering 2015-2016 Director View profile
  10. Richard Stanley Price 2015-2016 Director View profile
  11. Stephan Wilcke 2015-2016 Director View profile
  12. Glen Paul Crawford 2015-2019 Director View profile
  13. Christopher Donald Gillespie 2015-2015 Director View profile
  14. David Raiffe Coates 2014-2015 Director View profile
  15. Harry Lincoln Cragoe 2014-2015 Director View profile
  16. Christopher Ian Montague Jones 2014-2015 Director View profile
  17. Mark Allan Robins 2011-2016 Director View profile
  18. Sam Alfred Wells 2011-2015 Director View profile
  19. Mourad Malki 2011-2013 Director View profile
  20. James Rachid Benamor 2008-2016 Director View profile
  21. Financial Processing UK LTD 2005-2008 Corporate-director View profile
  22. Roger Andrew Bennett 2019-2023 Secretary View profile
  23. Judith Anne Bean 2011-2013 Secretary View profile
  24. Catriona Allyson Patterson 2005-2011 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
14/03/2005

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. Amigo Management Services LTD is controlled by Amigo Loans Holdings LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-03-13 · source: Companies House PSC register
  2. Amigo Loans Holdings LTD is controlled by Amigo Loans Group LTD
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2017-02-16, ceased 2025-03-27 · source: Companies House PSC register

The PSC filings above Amigo Management Services LTD loop back on themselves; the chain is shown as far as it can be followed safely.

9 other companies 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.

1 directors on the board

3.8y median 3.8y
average tenure
3.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
0
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.

Finance 4Other services 1

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.

Sources

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

Record details
Company number
05391984
Status
Liquidation
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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