Amworld Holdings Limited
Company 06451114 Active
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.
3 directors on the board
- Ian Bolton Director · appointed 2025
- Alan Catchpool Director · appointed 2023
- Justin Saul Walker Director · appointed 2008
Directors past 6 years
- Justin Saul Walker Director · appointed 2008
First-time vs portfolio directors
Portfolio (3)
- Ian Bolton Director · appointed 2025
- Alan Catchpool Director · appointed 2023
- Justin Saul Walker Director · appointed 2008
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.
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.
Related organisations
- Amworld UK Limited 3 shared directors
- Crossflight Holdings Limited 3 shared directors
- Crossflight Group Holdings Limited 3 shared directors
- Amworld Bidco Limited 3 shared directors
- Crossflight Limited 2 shared directors
- Adstral Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 06451114 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/12/2007 |
| Address | 1 BLACKTHORNE ROAD BLACKTHORNE ROAD, COLNBROOK, SLOUGH, SL3 0SB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (3) 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.
- Justin Saul Walker ceased 2023-07-28
25-50% shares, 25-50% voting · notified 2016-04-06 - David Benedict Rustom ceased 2023-07-28
25-50% shares, 25-50% voting · notified 2016-04-11 - Amworld Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-07-28
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Amworld UK Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (7)
- Ian Bolton Director · appointed 2025
- Alan Catchpool Director · appointed 2023
- Justin Saul Walker Director · appointed 2008
Show 4 former officers
- David Benedict Rustom Director · appointed 2016 · resigned 2023
- Wendy Margaret Walker Secretary · appointed 2008 · resigned 2016
- Cremorne Nominees NO 2 Limited Corporate-director · appointed 2007 · resigned 2008
- Cremorne Nominees Limited Corporate-secretary · appointed 2007 · resigned 2008
Directors and officers on the Companies House record, current and former.
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