Amigo Resources PLC
Company 10024479 Active
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.
4 directors on the board
- Qammar Syed Abbas Jaffri Director · appointed 2026
- Chee Tet Choy Andy Director · appointed 2025
- Craig Anthony Ransley Director · appointed 2025
- Jonathan Caldwell Roe Director · appointed 2020
First-time vs portfolio directors
First-time (3)
- Qammar Syed Abbas Jaffri Director · appointed 2026
- Chee Tet Choy Andy Director · appointed 2025
- Craig Anthony Ransley Director · appointed 2025
Portfolio (1)
- Jonathan Caldwell Roe Director · appointed 2020
Left in the last 12 months
- James Allan Mccoll Obe Director · appointed 2024 · resigned 2026
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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
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
- Amigo Loans LTD 1 shared director
- Amigo Management Services LTD 1 shared director
- Amigo Loans Group LTD 1 shared director
- Amigo Loans Holdings LTD 1 shared director
- ALL Scheme LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 10024479 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 24/02/2016 |
| Address | EASTCASTLE HOUSE, EASTCASTLE STREET, LONDON, W1W 8DH |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
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.
- Richmond Group Limited ceased 2020-08-06
50-75% shares, 50-75% voting · notified 2016-04-14
Officers (24)
- Qammar Syed Abbas Jaffri Director · appointed 2026
- Chee Tet Choy Andy Director · appointed 2025
- Craig Anthony Ransley Director · appointed 2025
- Jonathan Caldwell Roe Director · appointed 2020
- Nicholas Simon Beal Secretary · appointed 2016
Show 19 former officers
- James Allan Mccoll Obe Director · appointed 2024 · resigned 2026
- Jerry Loy Director · appointed 2022 · resigned 2023
- Kerry Joanne Penfold Director · appointed 2022 · resigned 2025
- Daniel Martin Malone Director · appointed 2022 · resigned 2023
- Michael Allan Bartholomeusz Director · appointed 2020 · resigned 2025
- Michael John Corcoran Director · appointed 2020 · resigned 2022
- Maria Elizabeth Darby-Walker Director · appointed 2020 · resigned 2023
- Gary Antony Jennison Director · appointed 2020 · resigned 2022
- James Rachid Benamor Director · appointed 2019 · resigned 2020
- Hamish Stewart Paton Director · appointed 2019 · resigned 2020
- Roger Andrew Bennett Secretary · appointed 2019 · resigned 2023
- Nayan Vithaldas Kisnadwala Director · appointed 2019 · resigned 2020
- Clare Leslie Goldie-Scot Director · appointed 2018 · resigned 2020
- Simon Gerald Dighton Director · appointed 2017 · resigned 2019
- Stephan Wilcke Director · appointed 2016 · resigned 2020
- Roger Vincent Lovering Director · appointed 2016 · resigned 2020
- Richard Stanley Price Director · appointed 2016 · resigned 2020
- Robert Edward Kienlen Director · appointed 2016 · resigned 2017
- Glen Paul Crawford Director · appointed 2016 · resigned 2019
Directors and officers on the Companies House record, current and former.
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