Amplyfi LTD
Company 09718792 Liquidation
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.
3 directors on the board
- Paul Robert Teather Director · appointed 2017
- Andrew Lieh Cheung Tung Director · appointed 2020
- Ashley Gerard Cooper Director · appointed 2021
Directors past 6 years
- Paul Robert Teather Director · appointed 2017
First-time vs portfolio directors
Portfolio (3)
- Paul Robert Teather Director · appointed 2017
- Andrew Lieh Cheung Tung Director · appointed 2020
- Ashley Gerard Cooper Director · appointed 2021
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.
Connected through a shared director
- Mazuma GB Limited 1 shared director
- Pragmatica Consulting Limited 1 shared director
- Dragon House Bridgend LTD 1 shared director
- WHO Knows Wins LTD 1 shared director
- Catalyst Growth Partners LTD 1 shared director
- Simply DO Ideas Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 09718792 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 05/08/2015 |
| Address | MENZIES LLP 5TH FLOOR HODGE HOUSE 114-116, ST. MARY STREET, CARDIFF, CF10 1DY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Christopher Ganje ceased 2017-03-02
25-50% shares · notified 2016-04-06 - Christopher Ganje ceased 2017-03-02
significant influence · notified 2016-04-06 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
- Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Officers (8)
- Ashley Gerard Cooper Director · appointed 2021
- Andrew Lieh Cheung Tung Director · appointed 2020
- Paul Robert Teather Director · appointed 2017
Show 5 former officers
- Yick Gee Philea Chim Director · appointed 2020 · resigned 2020
- Susan Morrissey Director · appointed 2018 · resigned 2021
- Ian Ashley Jones Director · appointed 2015 · resigned 2024
- Christopher Ganje Director · appointed 2015 · resigned 2024
- Mark Woods Director · appointed 2015 · resigned 2023
Directors and officers on the Companies House record, current and former.
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