The Governance RegisterEdition 2026 · Compiled 12th July 2026

BE Amazed Limited

Company 08906489 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

12.4y median 12.4y
average tenure
12.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

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.

Professional services 11Arts and leisure 4Construction 4Finance 4Property 4Tech and media 4

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

Deterministic, from public records.

Company details

Number08906489
StatusActive
TypePrivate Limited Company
Incorporated21/02/2014
Address22-26 KING STREET, KING'S LYNN, NORFOLK, PE30 1HJ
Accounts next due31/12/2026
Accounts last made up31/03/2025

Industry (SIC)

70229 - Management consultancy activities other than financial management82110 - Combined office administrative service activities

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.

Owns 7 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.

  • Maze Media Limited
    75-100% shares, 75-100% voting · notified 2016-04-06
  • 08907105
    75-100% shares, 75-100% voting · notified 2016-04-06
  • Fluential LTD
    50-75% shares, 50-75% voting, appoints directors · notified 2018-10-01
  • Wxve Productions LTD
    75-100% shares, 75-100% voting, appoints directors · notified 2018-10-01
  • Optimyzd LTD
    75-100% shares, 75-100% voting, appoints directors · notified 2019-10-16
  • Your Dream BAG Limited
    75-100% shares, 75-100% voting · notified 2023-08-02
  • HUT 42 Services Limited ceased 2019-04-01
    75-100% shares, 75-100% voting, appoints directors · notified 2016-08-02

Officers (5)

Show 1 former officer

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

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