Company
Amplity LTD
Amplity LTD is an active UK company (number 06630162), incorporated 2008, with 2 current directors, Martin Vincent Watson and Joanne Tordoff. Source: Companies House, updated 11th October 2026.
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
Network
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Who leads it
Previous officers 16
- Thomas Janis 2022-2024 View profile
- Suzanna Eileen Lawrence 2020-2023 View profile
- Michael Alan Griffith 2019-2024 View profile
- Alexandra Von Plato 2018-2019 View profile
- Andrew Adams 2018-2019 View profile
- Albert Fins 2017-2019 View profile
- Ashley Paul Kuchel 2015-2018 View profile
- Nathalie Georgette Colette Le Bos 2015-2017 View profile
- Mohan Ganesan 2015-2022 View profile
- Michelle Keefe 2015-2017 View profile
- Ian Andrew Bancroft 2009-2019 View profile
- Andrew Richard Bruce 2008-2020 View profile
- Nicola Raj 2017-2019 View profile
- Raj Basran 2015-2017 View profile
- Joanne Munis 2015-2019 View profile
- Diane Ruskell 2008-2015 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 25/06/2008
Ownership
Owned by (2) 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.
- Amplity Acquisition LTD
75-100% shares, 75-100% voting, appoints directors · notified 2019-01-31 - MMS UK Holdings Limited ceased 2019-01-31
75-100% shares · notified 2016-04-06
Group
- Amplity LTD
is controlled by Amplity Acquisition LTD
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2019-01-31 · source: Companies House PSC register
Ultimately controlled by Amplity Acquisition LTD.
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
- Total assets
- £3,480,606
- Cash
- £2,308,658
- Employees
- 38
- Turnover
- £22,456,299
- Profit/loss
- £925,549
Filed as Medium-sized company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. 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.
2 directors on the board
- Martin Vincent Watson Director · appointed 2025
- Joanne Tordoff Director · appointed 2023
First-time vs portfolio directors
Portfolio (2)
- Martin Vincent Watson Director · appointed 2025
- Joanne Tordoff Director · appointed 2023
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06630162
- 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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