AMS Digital Publishing Limited
Company 07779470 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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
- Luke Daniel Giles Director · appointed 2019
- Alastair Giles Director · appointed 2011
Directors past 6 years
- Luke Daniel Giles Director · appointed 2019
- Alastair Giles Director · appointed 2011
First-time vs portfolio directors
Portfolio (2)
- Luke Daniel Giles Director · appointed 2019
- Alastair Giles Director · appointed 2011
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.
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
- Agile (UK) Limited 2 shared directors
- Agile Ideas Group LTD 2 shared directors
Connected through a shared director
- Bsba Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 07779470 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/09/2011 |
| Address | GLOVE FACTORY STUDIOS, 1 BROOK LANE, HOLT, WILTSHIRE, BA14 6RL |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
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.
- Alastair Giles ceased 2019-11-12
50-75% shares, 50-75% voting · notified 2016-04-06 - confirmed: also a director of this company - Guy Robert Pringle ceased 2017-06-15
25-50% shares, 25-50% voting · notified 2016-04-06 - Agile Ideas Group LTD
75-100% shares · notified 2019-11-12
Officers (6)
- Luke Daniel Giles Director · appointed 2019
- Alastair Giles Secretary · appointed 2014
- Alastair Giles Director · appointed 2011
Show 3 former officers
- Guy Robert Pringle Director · appointed 2014 · resigned 2017
- Mathew Frederic Riley Director · appointed 2011 · resigned 2014
- Simon Robert Appleby Secretary · appointed 2011 · resigned 2015
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record