Amshold Group Limited

Company 08557403 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.

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

Sugar, Alan Michael, Lord Director · appointed 2013
Simon Sugar Director · appointed 2013
Daniel Paul Sugar Director · appointed 2013

13.1y median 13.1y

average tenure

13.1y

longest tenure

Directors past 6 years

Sugar, Alan Michael, Lord Director · appointed 2013
Simon Sugar Director · appointed 2013
Daniel Paul Sugar Director · appointed 2013

First-time vs portfolio directors

Portfolio (3)

Sugar, Alan Michael, Lord Director · appointed 2013
Simon Sugar Director · appointed 2013
Daniel Paul Sugar Director · appointed 2013

Also govern a charity

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.

Construction 35Property 28Business services 6Professional services 6Transport 5Tech and media 4Finance 3Manufacturing 3

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

Amsprop London Limited 3 shared directors
Amshold International Limited 3 shared directors
Amsprop USA Holdings Limited 3 shared directors
Amstar Entertainment Limited 3 shared directors
Amshold Trading Limited 3 shared directors
Amstar Media Limited 3 shared directors

Deterministic, from public records.

Company details

Number	08557403
Status	Active
Type	Private Limited Company
Incorporated	05/06/2013
Address	AMSHOLD HOUSE, GOLDINGS HILL, LOUGHTON, ESSEX, IG10 2RW
Accounts next due	31/03/2027
Accounts last made up	30/06/2025

Industry (SIC)

68100 - Buying and selling of own real estate

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.

Amshold Limited
75-100% shares, 75-100% voting · notified 2019-03-14

Owns 15 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.

Amshold Securities Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Amsprop Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Amsprop London Limited
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06
10197316
75-100% shares, 75-100% voting · notified 2016-05-24
Amsair Aircraft Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-02-28
Amsprop Leyton Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-10-16
12648374
75-100% shares, 75-100% voting, appoints directors · notified 2020-06-05
12650496
75-100% shares, 75-100% voting, appoints directors · notified 2020-06-08
Amsprop Soho Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-06-08
12650534
75-100% shares, 75-100% voting, appoints directors · notified 2020-06-08
12650524
75-100% shares, 75-100% voting, appoints directors · notified 2020-06-08
12665725
75-100% shares, 75-100% voting, appoints directors · notified 2020-06-12
Amsprop NV Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-11-24
Amsprop Reat Limited ceased 2019-03-26
75-100% shares, 75-100% shares (firm), 75-100% voting, appoints directors · notified 2019-02-25
BH (54) Limited ceased 2022-06-30
75-100% shares, 75-100% voting, appoints directors · notified 2019-10-18

Officers (5)

Simon Sugar Director · appointed 2013
Daniel Paul Sugar Director · appointed 2013
Sugar, Alan Michael, Lord Director · appointed 2013
Michael Edward Ray Secretary · appointed 2013

Show 1 former officer

Roger George Adams Director · appointed 2013 · resigned 2020

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

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