Company
AMP Infrastructure LTD
AMP Infrastructure LTD is an active UK company (number 06218256), incorporated 2007, with 3 current directors including Phillippa Jane Clark and Mark Peter Jackson. Source: Companies House, updated 11th October 2026.
Official record Companies House · updated 11th October 2026 · Sources
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Who leads it
Previous officers 3
- Paul Victor Evans 2007-2025 View profile
- Matthew Mortimer 2007-2019 View profile
- Eric Granzelius 2007-2007 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 18/04/2007
Ownership
Owned by (4) 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.
- Nigel Raymond Dodds
25-50% shares · notified 2021-04-30 - Mark Peter Jackson
25-50% shares · notified 2024-08-30 - confirmed: also a director of this company - Phillippa Jane Clark
25-50% shares · notified 2024-08-30 - Alison Julie Montague ceased 2021-04-30
25-50% shares · notified 2017-01-01
Group
- AMP Infrastructure LTD
is controlled by Nigel Raymond Dodds
Evidence
active 25-50% shares · notified 2021-04-30 · source: Companies House PSC register
Ultimately controlled by Nigel Raymond Dodds.
1 other company 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.
Financials
- Net assets
- £117,667
- Total assets
- £117,667
- Employees
- 4
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-04-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
3 directors on the board
- Mark Peter Jackson Director · appointed 2020
- Phillippa Jane Clark Director · appointed 2021
- Nigel Raymond Dodds Director · appointed 2008
Directors past 6 years
- Mark Peter Jackson Director · appointed 2020
- Nigel Raymond Dodds Director · appointed 2008
First-time vs portfolio directors
First-time (2)
- Mark Peter Jackson Director · appointed 2020
- Phillippa Jane Clark Director · appointed 2021
Portfolio (1)
- Nigel Raymond Dodds Director · appointed 2008
Left in the last 12 months
- Paul Victor Evans Director · appointed 2007 · resigned 2025
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06218256
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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