The Governance RegisterEdition 2026 · Compiled 6th September 2026

Amesplan LTD

Company 08427781 Active

Connected board network

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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.

4 directors on the board

8.4y median 8.6y
average tenure
13.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (3)

0
also govern a charity
0
left in the last 12 months

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.

Retail and trade 4Property 3Finance 1Other services 1

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

Connected through a shared director

Deterministic, from public records.

Company details

Number08427781
StatusActive
TypePrivate Limited Company
Incorporated04/03/2013
AddressUNIT 4 BROMAG INDUSTRIAL ESTATE, MINSTER LOVELL, WITNEY, OX29 0SR
Accounts next due29/01/2027
Accounts last made up30/04/2025

Industry (SIC)

45320 - Retail trade of motor vehicle parts and accessories47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles47910 - Retail sale via mail order houses or via Internet

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.

  • Dipam Patel
    25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company
  • Priyam Patel
    25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company
  • Dipen Patel
    25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company

Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.

Officers (5)

Show 1 former officer
  • Dipen Patel Director · appointed 2013 · resigned 2020

Directors and officers on the Companies House record, current and former.

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