Amazon Capital Services (UK) LTD.
Company 09493337 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.
2 directors on the board
- Lindsay Nicole Steele-Roa Director · appointed 2025
- Anna Elisabeth Cooper Director · appointed 2023
First-time vs portfolio directors
Portfolio (2)
- Lindsay Nicole Steele-Roa Director · appointed 2025
- Anna Elisabeth Cooper Director · appointed 2023
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 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
- Amazon Payments UK Limited 2 shared directors
Connected through a shared director
- Internet Movie Database Limited 1 shared director
- Amazon UK Services LTD. 1 shared director
- Imdb Services Limited 1 shared director
- EVI Technologies Limited 1 shared director
- The Book Depository Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 09493337 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/03/2015 |
| 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 (16)
- Lindsay Nicole Steele-Roa Director · appointed 2025
- Anna Elisabeth Cooper Director · appointed 2023
Show 14 former officers
- Stacey Van Den Aardweg Director · appointed 2023 · resigned 2024
- Stephen Jack Burridge Director · appointed 2023 · resigned 2025
- Samarth Gogia Director · appointed 2023 · resigned 2024
- Federico Finzi Director · appointed 2021 · resigned 2023
- Alexander Daniel Keeler Simpson Director · appointed 2020 · resigned 2023
- Gaetan Regis Andre Vanet Director · appointed 2020 · resigned 2021
- Jean-Baptiste Philippe Thomas Director · appointed 2019 · resigned 2022
- Prashant Kalia Director · appointed 2019 · resigned 2020
- Richard Kingsley Marriott Director · appointed 2018 · resigned 2019
- John Bradford Stone Director · appointed 2018 · resigned 2019
- George Castro Rodriguez Director · appointed 2017 · resigned 2017
- Amit Gairola Director · appointed 2016 · resigned 2019
- Robert Mario Mackenzie Director · appointed 2015 · resigned 2018
- Katharine Mcquaid Director · appointed 2015 · resigned 2018
Directors and officers on the Companies House record, current and former.
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