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Amplifi Group Limited

Amplifi Group Limited is an active UK company (number 09842937), incorporated 2015, with 5 current directors including Callum Jacob Macburnie and Michael Bassi. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

Network

The large node is Amplifi Group Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.

Who leads it

Previous officers 9

  1. James Albert David England 2021-2022 Director View profile
  2. Satvinder Kaur Leach 2017-2017 Director View profile
  3. Colin John Marshall 2017-2020 Director View profile
  4. Alison Mari Vasey 2016-2021 Director View profile
  5. Samuel Thomas Goss 2016-2025 Director View profile
  6. Michael Paul Bonsall 2016-2019 Director View profile
  7. Michael Joseph Evans 2016-2022 Director View profile
  8. Stuart Squires 2016-2022 Director View profile
  9. Leigh Charles Wells 2015-2023 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
27/10/2015

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.

  • Amplifi UK Holdings Limited
    75-100% shares · notified 2021-03-18
  • 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.

Group

  1. Amplifi Group Limited is controlled by Amplifi UK Holdings Limited
    Evidence
    active 75-100% shares · notified 2021-03-18 · source: Companies House PSC register

Ultimately controlled by Amplifi UK Holdings Limited.

1 other company in this group

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
£1,648,028
Total assets
£1,866,937
Cash
£433,113
Employees
66
Turnover
£7,276,355
Profit/loss
£413,786

Filed as Full accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. 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

3.8y median 5.6y
average tenure
5.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (4)

0
also govern a charity

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.

Tech 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

  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.

Sources

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

Record details
Company number
09842937
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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