AMG Plymouth UK Holdings (1) Limited
Company 07162326 Active
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Pantheon Ventures Limited 3 shared directors
- Pantheon Holdings Limited 3 shared directors
- VAM Bidco Limited 3 shared directors
- Plymouth (UK) GP Holdings I Limited 3 shared directors
- Plymouth (UK) GP Holdings II Limited 3 shared directors
- Arrow Bidco Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07162326 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/02/2010 |
| Address | SUITE 1, 7TH FLOOR, 50 BROADWAY, LONDON, SW1H 0BL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Affiliated Managers Group, Inc.
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (9)
- Benjamin Langille Director · appointed 2023
- Kavita Padiyar Director · appointed 2023
- Aaron Michael Galis Director · appointed 2019
Show 6 former officers
- David Michael Billings Director · appointed 2014 · resigned 2023
- Dean Aaron Maines Director · appointed 2012 · resigned 2019
- Rizwan Mansur Jamal Director · appointed 2010 · resigned 2010
- Nathaniel Dalton Director · appointed 2010 · resigned 2014
- Daniel Joseph Shea Director · appointed 2010 · resigned 2012
- John Kingston Director · appointed 2010 · resigned 2014
Directors and officers on the Companies House record, current and former.
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