Amigo Management Services LTD
Company 05391984 Liquidation
Connected board network
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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
- Jonathan Caldwell Roe Director · appointed 2022
3.8y median 3.8y
average tenure
3.8y
longest tenure
0
directors past 6 years
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.
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
- Amigo Loans LTD 1 shared director
- Amigo Resources PLC 1 shared director
- Amigo Loans Group LTD 1 shared director
- Amigo Loans Holdings LTD 1 shared director
- ALL Scheme LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 05391984 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 14/03/2005 |
| Address | C/O GRANT THORNTON UK ADVISORY & TAX LLP 11TH FLOOR, LANDMARK ST PETER'S SQUARE, 1 OXFORD STREET, MANCHESTER, M1 4PB |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 31/03/2024 |
Industry (SIC)
64999 - Financial intermediation not elsewhere classified
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 2017-03-13
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Amigo Store Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Amigo Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Amigo Canteen Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Amigo CAR Loans Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-06-07 - Vanir Business Financial Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-06-07 - Vanir Financial Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-06-07
Officers (26)
- Jonathan Caldwell Roe Director · appointed 2022
- Nicholas Simon Beal Secretary · appointed 2013
Show 24 former officers
- Michael Allan Bartholomeusz Director · appointed 2023 · resigned 2025
- Kerry Joanne Penfold Director · appointed 2023 · resigned 2025
- Daniel Martin Malone Director · appointed 2023 · resigned 2023
- Michael John Corcoran Director · appointed 2021 · resigned 2022
- Gary Antony Jennison Director · appointed 2020 · resigned 2022
- Hamish Stewart Paton Director · appointed 2019 · resigned 2020
- Roger Andrew Bennett Secretary · appointed 2019 · resigned 2023
- Nayan Vithaldas Kisnadwala Director · appointed 2019 · resigned 2020
- Simon Gerald Dighton Director · appointed 2017 · resigned 2019
- Roger Vincent Lovering Director · appointed 2015 · resigned 2016
- Richard Stanley Price Director · appointed 2015 · resigned 2016
- Stephan Wilcke Director · appointed 2015 · resigned 2016
- Glen Paul Crawford Director · appointed 2015 · resigned 2019
- Christopher Donald Gillespie Director · appointed 2015 · resigned 2015
- David Raiffe Coates Director · appointed 2014 · resigned 2015
- Harry Lincoln Cragoe Director · appointed 2014 · resigned 2015
- Christopher Ian Montague Jones Director · appointed 2014 · resigned 2015
- Judith Anne Bean Secretary · appointed 2011 · resigned 2013
- Mark Allan Robins Director · appointed 2011 · resigned 2016
- Sam Alfred Wells Director · appointed 2011 · resigned 2015
- Mourad Malki Director · appointed 2011 · resigned 2013
- James Rachid Benamor Director · appointed 2008 · resigned 2016
- Catriona Allyson Patterson Secretary · appointed 2005 · resigned 2011
- Financial Processing UK LTD Corporate-director · appointed 2005 · resigned 2008
Directors and officers on the Companies House record, current and former.
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