Company · Colchester
Amphora Commercial Holdings LTD
Activities of head offices
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 24
- Rhys Kenneth Bernard Alan Smithson 2024-2026 View profile
- Roger Mannion 2023-2024 View profile
- Samuel Mccarthy 2023-2024 View profile
- Sam Mccarthy 2023-2023 View profile
- Dennis Willetts 2023-2023 View profile
- Phillip Coleman 2022-2023 View profile
- Leigh Jane Tate 2021-2023 View profile
- Wood, Barbara Ann, Councillor 2021-2021 View profile
- Leatherdale, Martin Sherard, Councillor 2021-2022 View profile
- Paul Thomson Smith 2021-2023 View profile
- Martyn Warnes 2020-2026 View profile
- Jarvis, Brian David Henry, Councillor 2019-2021 View profile
- Timothy Jon Young 2019-2020 View profile
- Young, Julie Ann, Cllr 2018-2019 View profile
- Nicolas James Barlow 2018-2021 View profile
- Victor Robert Flores 2018-2019 View profile
- Adam Daniel Fox 2017-2018 View profile
- Elisabeth Ann Feltham 2017-2018 View profile
- Beverly Ann Davies 2017-2018 View profile
- Martin Goss 2017-2023 View profile
- Adrian Roy Pritchard 2017-2021 View profile
- Rachel Bell 2022-2024 View profile
- Abbey Gough 2022-2022 View profile
- Amy Jacqueline Parker 2020-2021 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of head offices
- Incorporated
- 01/06/2017
- Registered office
- Colchester
- Previous names
- Colchester Commercial (Holdings) Limited (until 28/04/2026)
Group
No further corporate or individual controller is recorded above Amphora Commercial Holdings LTD on the PSC register - it appears to be the top of its group.
3 other companies 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
- Employees
- 1
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £411,907
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. 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
- Simon Gerard Coward Director · appointed 2024
- Simon Appleton Director · appointed 2024
- David Edward William Linghorn-Baker Director · appointed 2026
- Venessa Jayne Beth Moffat Director · appointed 2023
- Richard William Bourne Director · appointed 2026
First-time vs portfolio directors
First-time (1)
- Simon Appleton Director · appointed 2024
Portfolio (4)
- Simon Gerard Coward Director · appointed 2024
- David Edward William Linghorn-Baker Director · appointed 2026
- Venessa Jayne Beth Moffat Director · appointed 2023
- Richard William Bourne Director · appointed 2026
Also govern a charity
Left in the last 12 months
- Rhys Kenneth Bernard Alan Smithson Director · appointed 2024 · resigned 2026
- Martyn Warnes Director · appointed 2020 · 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 10798878
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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