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Amazon House RTM Company LTD

Amazon House RTM Company LTD is an active UK company (number 09405321), incorporated 2015, with 5 current directors including Annie Katheryn Mcelwain and Helen Christine Lachowycz. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources

Network

The large node is Amazon House RTM Company LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 12

  1. Matthew Glover 2019-2024 Director View profile
  2. Ushinor Dey 2019-2022 Director View profile
  3. Michael James Carter 2019-2019 Director View profile
  4. Pooja Chakraborty 2018-2020 Director View profile
  5. Stephanie Carter 2017-2018 Director View profile
  6. Thomas Marshall 2017-2019 Director View profile
  7. Matthew Sloan 2015-2017 Director View profile
  8. Matthew Saegert 2015-2017 Director View profile
  9. Michael Carter 2018-2019 Secretary View profile
  10. Florian Brownsell 2017-2018 Secretary View profile
  11. Michael Carter 2017-2017 Secretary View profile
  12. Madeleine Dakin 2015-2017 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
26/01/2015

Ownership

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.

  • Matthew Saegert ceased 2017-10-01
    significant influence · notified 2016-06-01

Group

  1. Amazon House RTM Company LTD is controlled by Matthew Saegert
    Evidence
    ceased significant influence · notified 2016-06-01, ceased 2017-10-01 · source: Companies House PSC register

Ultimately controlled by Matthew Saegert.

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.

Financials

Net assets
£0
Turnover
Not reported (small or micro-entity accounts)

Filed as Dormant company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-01-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

5 directors on the board

3.6y median 3.8y
average tenure
6.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (2)

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.

Finance 7Other services 1

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

  • Narrow spread of sectors across the board

Where to look Suggested search: directors from a wider range of sectors.

Sources

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

Record details
Company number
09405321
Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data