Company
Amplifi Global Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 8
- Petrus Henricus Coenraad Huijboom 2019-2023 View profile
- Adrian Michael Terry 2018-2020 View profile
- John Nicholas Murray 2014-2019 View profile
- Claire Margaret Price 2013-2014 View profile
- Patrick Richard Glydon 2013-2014 View profile
- Peter Gary Wallace 2013-2013 View profile
- Mary Elizabeth Hitchon 2020-2025 View profile
- Andrew John Moberly 2013-2020 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 20/02/2013
Ownership
Owned by (1) 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.
- Dentsu International Holdings Limited
75-100% shares · notified 2016-04-06
Group
- Amplifi Global Limited
is controlled by Dentsu International Holdings Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Dentsu International Holdings Limited
is controlled by Dentsu International Group Participations Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Dentsu International Group Participations Limited
is controlled by Dentsu International Triton Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Dentsu International Triton Limited
is controlled by Dentsu International Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Dentsu International Limited
is controlled by Dentsu Group INC.
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Dentsu Group INC..
48 other companies in this group
- Avid Media LTD
- Dentsu International GPS Holdings Limited
- Isobar Commerce Global Limited
- NI073202
- Amnet Limited
- Dentsu International Treasury Investments Limited
- Carat Media Limited
- Dentsu UK Limited
- Poster Management (N.I.) Limited
- Dentsu Leeds Limited
- Aegis Group Investments Limited
- David Wood & Associates Limited
- Dentsu International Group Trustees Limited
- Merkle UK Analytics Services Limited
- Isobar London Limited
- Dentsu International Holdings Limited
- Dentsu Edinburgh Limited
- Dentsu International Regents Place Finance Limited
- Dentsu Sports Europe, Limited
- NI604225
- Dentsu Europe Finance Limited
- John Brown Magazines Limited
- Dentsu International Treasury Limited
- Dentsu Europe Finance (Alpha) Limited
- MMA Technologies Limited
- Livearea Global Services UK Limited
- Dentsu International Administration Limited
- Vizeum UK Limited
- Carat Management Services (UK) Limited
- Dentsu International TI
- Dentsu International TIG Limited
- Dentsu International Triton Limited
- Dentsu International Group Participations Limited
- Dentsu International Limited
- Amplifi Technology Limited
- Dentsu International Finance
- Comet Solutions Holdings LTD
- Dentsu International Group Nominees Limited
- Tempero Limited
- D 2 D Limited
- Portman Square US Holdings Limited
- 02091777
- Merkle Marketing Limited
- Gyro Communications Limited
- Paragon Digital Services Limited
- Merkle UK ONE Limited
- AGL UK Investments Limited
- Dentsu Group INC.
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
- Net assets
- £5,214,000
- Total assets
- £162,000
- Cash
- £1,984,000
- Employees
- 75
- Turnover
- £18,327,000
- Profit/loss
- -£365,000
Filed as Full accounts.
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-12-31 | £18,327,000 | £5,214,000 |
| 2025-12-31 | £18,327,000 | £5,214,000 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. 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.
3 directors on the board
- Alastair Colin Shearly-Sanders Director · appointed 2020
- Ben Angove Director · appointed 2022
- Robert Patrick Baldwin Director · appointed 2020
Directors past 6 years
- Alastair Colin Shearly-Sanders Director · appointed 2020
- Robert Patrick Baldwin Director · appointed 2020
First-time vs portfolio directors
Portfolio (3)
- Alastair Colin Shearly-Sanders Director · appointed 2020
- Ben Angove Director · appointed 2022
- Robert Patrick Baldwin Director · appointed 2020
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08411447
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data