Amalyst Limited
Company 08268981 Liquidation
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
- Andrew Victor Graham Muir Director · appointed 2020
- Hodgson, David Ronald, Dr Director · appointed 2013
- Christopher Wayne Gibbs Director · appointed 2018
Directors past 6 years
- Hodgson, David Ronald, Dr Director · appointed 2013
- Christopher Wayne Gibbs Director · appointed 2018
First-time vs portfolio directors
First-time (1)
- Andrew Victor Graham Muir Director · appointed 2020
Portfolio (2)
- Hodgson, David Ronald, Dr Director · appointed 2013
- Christopher Wayne Gibbs Director · appointed 2018
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.
Connected through a shared director
- Echion Technologies LTD 1 shared director
- NRD Ventures Limited 1 shared director
- Cambridge Photon Technology Limited 1 shared director
- Clean Hydrogen Limited 1 shared director
- 1Point23 Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 08268981 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 25/10/2012 |
| Address | TOWN WALL HOUSE, BALKERNE HILL, COLCHESTER, ESSEX, CO3 3AD |
| Accounts next due | 31/01/2024 |
| Accounts last made up | 30/04/2022 |
Industry (SIC)
Ownership - persons with significant control (1)
- Ucl Business Plc
ownership of shares 25-50% voting rights 25-50%
Officers (9)
- Andrew Victor Graham Muir Director · appointed 2020
- Christopher Wayne Gibbs Director · appointed 2018
- Hodgson, David Ronald, Dr Director · appointed 2013
Show 6 former officers
- Muir, Andrew Victor Graham, Dr Director · appointed 2017 · resigned 2019
- Brett, Daniel John Leslie, Professor Director · appointed 2016 · resigned 2017
- Schooling, Steven Paul, Dr Director · appointed 2014 · resigned 2017
- Barton, William, Dr Director · appointed 2014 · resigned 2019
- Hilary Curtis Rothera Secretary · appointed 2012 · resigned 2015
- Fishlock, Timothy William, Dr Director · appointed 2012 · resigned 2014
Directors and officers on the Companies House record, current and former.
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