Company
Amsprop Bishopsgate Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 10
- Roger George Adams 2012-2019 View profile
- Claude Manuel Littner 2009-2025 View profile
- James Hughes 2008-2025 View profile
- Lord Alan Michael Sugar 2006-2009 View profile
- Simon Sugar 2006-2025 View profile
- Daniel Paul Sugar 2006-2025 View profile
- Matthew Russell Aucott 2006-2006 View profile
- Andrew Norman Cohen 2006-2025 View profile
- Colin Torquil Sandy 2006-2012 View profile
- Alexander Du Mayne 2006-2006 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 01/08/2006
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.
- Amsprop Limited
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06
Group
- Amsprop Bishopsgate Limited
is controlled by Amsprop Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 · source: Companies House PSC register - Amsprop Limited
is controlled by Amshold Group Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - Amshold Group Limited
is controlled by Amshold Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2019-03-14 · source: Companies House PSC register
Ultimately controlled by Amshold Limited.
28 other companies in this group
- Amsprop City Properties Limited
- Amsprop Portland Limited
- 12665725
- 12648374
- Amsair Aircraft Limited
- Amsprop London Limited
- Amsprop Charterhouse Limited
- Amsprop Central Limited
- Amshold Group Limited
- 10197316
- Amsprop Welwyn Limited
- Amstrad Consumer Electronics Company
- Amsprop USA Holdings Limited
- Amsprop Leyton Limited
- Amsprop Estates Limited
- Amsprop Limited
- Amsprop Reat Limited
- 12650524
- Amsprop Soho Limited
- 12650534
- Amshold International Limited
- Amsprop NV Limited
- ACL (1997) Limited
- Amshold Securities Limited
- Amsprop Investments Limited
- 12650496
- Amsprop Winchester Limited
- Amshold Limited
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
- Michael Edward Ray Director · appointed 2012
Directors past 6 years
- Michael Edward Ray Director · appointed 2012
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05893192
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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