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Governance Register

Company

Amica Technology LTD

Amica Technology LTD is an active UK company (number 08754416), incorporated 2013, with 3 current directors including Shahin Khan and Dr Muhammad Omar Nasim. Source: Companies House, updated 4th October 2026.

Official record Companies House · updated 4th October 2026 · Sources

Network

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Who leads it

Previous officers 1

  1. Chris Howard 2013-2022 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
30/10/2013

Ownership

Owned by (2) 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.

  • Chris Howard ceased 2020-05-18
    75-100% shares · notified 2016-04-06 - confirmed: also a director of this company
  • Telappliant Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2020-05-18

Group

  1. Amica Technology LTD is controlled by Chris Howard
    Evidence
    ceased 75-100% shares · notified 2016-04-06, ceased 2020-05-18 · source: Companies House PSC register

Ultimately controlled by Chris Howard.

1 other company in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

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

6.2y median 6.2y
average tenure
6.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

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.

Tech and media 21Finance 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
08754416
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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