Amshold Trading Limited
Company 08557464 Active
Connected board network
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Amsprop USA Holdings Limited 4 shared directors
- Amstar Entertainment Limited 4 shared directors
- Amstar Media Limited 4 shared directors
- Amshold Limited 4 shared directors
- Amsprop Property Company Limited 4 shared directors
- Amsprop Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 08557464 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/06/2013 |
| Address | AMSHOLD HOUSE, GOLDINGS HILL, LOUGHTON, ESSEX, IG10 2RW |
| Accounts next due | 25/09/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
Ownership - persons with significant control (5)
- Lord Alan Michael Sugar British
voting rights 75-100% right to appoint and remove directors - Lord Alan Michael Sugar ceased 2019 British
ownership of shares 75-100% voting rights 75-100% - Lady Ann Sugar ceased 2019 British
ownership of shares 75-100% as trust voting rights 75-100% as trust - Lord Alan Michael Sugar ceased 2019 British
ownership of shares 75-100% as trust voting rights 75-100% as trust right to appoint and remove directors as trust significant influence or control as trust - The Lord Sugar Family Trust ceased 2019
ownership of shares 75-100% as trust voting rights 75-100% as trust
Officers (5)
- Simon Sugar Director · appointed 2013
- Daniel Paul Sugar Director · appointed 2013
- Sugar, Alan Michael, Lord Director · appointed 2013
- Michael Edward Ray Director · 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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