Ampco 115 Limited
Company 09757873 Liquidation
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
1 directors on the board
- Robert Michael Jones Director · appointed 2017
Directors past 6 years
- Robert Michael Jones Director · appointed 2017
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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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
- Steamforged Holdings Limited 1 shared director
- Professionals AT Play LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 09757873 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 02/09/2015 |
| Address | C/O BRIDGEWOOD FINANCIAL SOLUTIONS LIMITED, CUMBERLAND HOUSE, NOTTINGHAM, NG1 6EE |
| Accounts next due | 28/03/2027 |
| Accounts last made up | 28/06/2025 |
Industry (SIC)
Owned by (3) 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.
- Peter Raphael Gillespie
25-50% shares, 25-50% voting · notified 2016-04-06 - Foresight NF GP Limited
50-75% shares, 25-50% voting · notified 2019-09-05 - Foresight Nottingham Fund LP ceased 2019-09-05
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 06061380
75-100% shares · notified 2023-11-22
Officers (7)
- Jonathan Dudley Clark Secretary · appointed 2022
- Robert Michael Jones Director · appointed 2017
Show 5 former officers
- Anthony James Daly Director · appointed 2015 · resigned 2022
- Alan Dickinson Director · appointed 2015 · resigned 2024
- Sebastian James Mason Saywood Director · appointed 2015 · resigned 2017
- Brian Kenneth Smith Director · appointed 2015 · resigned 2024
- Peter Raphael Gillespie Director · appointed 2015 · resigned 2025
Directors and officers on the Companies House record, current and former.
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