Amazon Online UK Limited
Company 08725411 Active
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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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Internet Movie Database Limited 2 shared directors
- Amazon UK Services LTD. 2 shared directors
- EVI Technologies Limited 2 shared directors
- The Book Depository Limited 2 shared directors
- BIG River Services UK Limited 2 shared directors
- Amazon Payments UK Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 08725411 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/10/2013 |
| Address | 1 PRINCIPAL PLACE, WORSHIP STREET, LONDON, EC2A 2FA |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Amazon.Com, Inc.
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (13)
- Anna Elisabeth Cooper Director · appointed 2023
- Philip Andrew Christer Director · appointed 2020
- Phaedra Ann Andrews Director · appointed 2017
Show 10 former officers
- Alexander Daniel Keeler Simpson Director · appointed 2020 · resigned 2023
- Fiona Catherine Mcdonnell Director · appointed 2019 · resigned 2020
- Caleb Nephi Hill Director · appointed 2018 · resigned 2019
- John Bradford Stone Director · appointed 2018 · resigned 2019
- Robert Mario Mackenzie Director · appointed 2015 · resigned 2018
- Geraldine Mary Wilson Director · appointed 2014 · resigned 2017
- Michael David Deal Director · appointed 2013 · resigned 2015
- Manish Rajender Kumar Bansal Director · appointed 2013 · resigned 2014
- Richard Alexander Hole Director · appointed 2013 · resigned 2017
- Allister John Byrne Director · appointed 2013 · resigned 2017
Directors and officers on the Companies House record, current and former.
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