Amphora Commercial Holdings LTD
Company 10798878 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.
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.
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
- Guildford Lodge Management Company Limited 1 shared director
- Crestgrant Limited 1 shared director
- South Street Romford (Block E) Management Company Limited 1 shared director
- Goodwin Road, Edmonton (Block A) Management Company Limited 1 shared director
- Goodwin Road Edmonton (Block C) Management Company Limited 1 shared director
- Mitre Gardens London Road Management Company Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 10798878 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/06/2017 |
| Address | ROWAN HOUSE, 33 SHEEPEN ROAD, COLCHESTER, CO3 3WG |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Colchester Borough Council
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Amphora Trading LTD
75-100% shares, 75-100% voting, appoints directors · notified 2017-06-01 - Amphora Services LTD
75-100% shares, 75-100% voting, appoints directors · notified 2017-06-01 - Colchester Amphora Homes Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-06-01
Officers (30)
- David Edward William Linghorn-Baker Director · appointed 2026
- Richard William Bourne Director · appointed 2026
- Louise Biggins Secretary · appointed 2025
- Simon Gerard Coward Director · appointed 2024
- Simon Appleton Director · appointed 2024
- Venessa Jayne Beth Moffat Director · appointed 2023
Show 24 former officers
- Rhys Kenneth Bernard Alan Smithson Director · appointed 2024 · resigned 2026
- Roger Mannion Director · appointed 2023 · resigned 2024
- Samuel Mccarthy Director · appointed 2023 · resigned 2024
- Sam Mccarthy Director · appointed 2023 · resigned 2023
- Dennis Willetts Director · appointed 2023 · resigned 2023
- Rachel Bell Secretary · appointed 2022 · resigned 2024
- Phillip Coleman Director · appointed 2022 · resigned 2023
- Abbey Gough Secretary · appointed 2022 · resigned 2022
- Leigh Jane Tate Director · appointed 2021 · resigned 2023
- Wood, Barbara Ann, Councillor Director · appointed 2021 · resigned 2021
- Leatherdale, Martin Sherard, Councillor Director · appointed 2021 · resigned 2022
- Paul Thomson Smith Director · appointed 2021 · resigned 2023
- Martyn Warnes Director · appointed 2020 · resigned 2026
- Amy Jacqueline Parker Secretary · appointed 2020 · resigned 2021
- Jarvis, Brian David Henry, Councillor Director · appointed 2019 · resigned 2021
- Timothy Jon Young Director · appointed 2019 · resigned 2020
- Young, Julie Ann, Cllr Director · appointed 2018 · resigned 2019
- Nicolas James Barlow Director · appointed 2018 · resigned 2021
- Victor Robert Flores Director · appointed 2018 · resigned 2019
- Adam Daniel Fox Director · appointed 2017 · resigned 2018
- Elisabeth Ann Feltham Director · appointed 2017 · resigned 2018
- Beverly Ann Davies Director · appointed 2017 · resigned 2018
- Martin Goss Director · appointed 2017 · resigned 2023
- Adrian Roy Pritchard Director · appointed 2017 · resigned 2021
Directors and officers on the Companies House record, current and former.
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