Amplifi Global Limited
Company 08411447 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
- 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.
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
- Amplifi Technology Limited 3 shared directors
Connected through a shared director
- Dentsu UK Limited 1 shared director
- MMA Technologies Limited 1 shared director
- Portman Square US Holdings Limited 1 shared director
- Paragon Digital Services Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 08411447 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/02/2013 |
| Address | 10 TRITON STREET, REGENT'S PLACE, LONDON, NW1 3BF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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
Officers (11)
- Ben Angove Director · appointed 2022
- Robert Patrick Baldwin Director · appointed 2020
- Alastair Colin Shearly-Sanders Director · appointed 2020
Show 8 former officers
- Mary Elizabeth Hitchon Secretary · appointed 2020 · resigned 2025
- Petrus Henricus Coenraad Huijboom Director · appointed 2019 · resigned 2023
- Adrian Michael Terry Director · appointed 2018 · resigned 2020
- John Nicholas Murray Director · appointed 2014 · resigned 2019
- Claire Margaret Price Director · appointed 2013 · resigned 2014
- Patrick Richard Glydon Director · appointed 2013 · resigned 2014
- Andrew John Moberly Secretary · appointed 2013 · resigned 2020
- Peter Gary Wallace Director · appointed 2013 · resigned 2013
Directors and officers on the Companies House record, current and former.
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