Amity Partnership Holdings Limited
Company 06869639 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- David Ralph Ashton Director · appointed 2018
- Jason Miles Bougourd Director · appointed 2018
- David Michael Heaney Director · appointed 2018
8.3y median 8.3y
average tenure
8.3y
longest tenure
Directors past 6 years
- David Ralph Ashton Director · appointed 2018
- Jason Miles Bougourd Director · appointed 2018
- David Michael Heaney Director · appointed 2018
First-time vs portfolio directors
Portfolio (3)
- David Ralph Ashton Director · appointed 2018
- Jason Miles Bougourd Director · appointed 2018
- David Michael Heaney Director · appointed 2018
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.
Business services 4Finance 3Construction 1Property 1Retail and trade 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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Dessus Petroholding Limited 2 shared directors
- Amity Managers Limited 2 shared directors
- Safe AS Houses Investment PLC 2 shared directors
Connected through a shared director
- Exobi (Finance House) Limited 1 shared director
- Sablier Investment Limited 1 shared director
- Global DUE Diligence Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06869639 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/04/2009 |
| Address | MONOMARK HOUSE, 27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
74909 - Other professional, scientific and technical activities n.e.c.
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.
- Christopher Peter Eaton ceased 2018-04-03
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 - Amity Managers Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-04-03
Owns 13 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Safe AS Houses Limited
75-100% shares (trust) · notified 2018-08-30 - Safe AS Houses Investment PLC
75-100% shares (trust) · notified 2018-08-30 - Harmonia Premier Care LTD
75-100% shares (trust) · notified 2023-03-22 - SAH ACN LTD
75-100% voting (trust) · notified 2023-03-24 - RWA Technology LTD
75-100% voting (trust) · notified 2023-03-24 - SAH Childrens Services LTD
75-100% voting (trust) · notified 2023-03-24 - SAH Social and Affordable Homes LTD
75-100% voting (trust) · notified 2023-03-24 - SAH SSL LTD
75-100% voting (trust) · notified 2023-03-24 - Pccg South Holdings LTD
75-100% voting (trust) · notified 2023-03-24 - Kingston SAH Limited
75-100% shares (trust) · notified 2024-03-06 - MFL Finance Limited
50-75% shares, 50-75% voting · notified 2024-09-19 - Fleetwood1 LTD
75-100% shares (trust) · notified 2024-10-02 - RWA Holdings LTD
50-75% shares (trust) · notified 2026-02-20
Officers (5)
- David Michael Heaney Director · appointed 2018
- David Ralph Ashton Director · appointed 2018
- Jason Miles Bougourd Director · appointed 2018
Show 2 former officers
- ILS Secretaries Limited Corporate-secretary · appointed 2009 · resigned 2018
- Alan Ronald Oliver Cable Director · appointed 2009 · resigned 2018
Directors and officers on the Companies House record, current and former.
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