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Company

Amplifi Holding LTD

Amplifi Holding LTD is an active UK company (number 10878796), incorporated 2017, with 5 current directors including Andre Herman and Sarah Jane Hobbs. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Amplifi Holding LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 15

  1. Gareth Michael Williams 2025-2026 Director View profile
  2. Marcos Carrera Olaiz 2024-2025 Director View profile
  3. Christoph Friedrich 2021-2025 Director View profile
  4. Sanjeev Pottay 2020-2024 Director View profile
  5. Joaquin Vicent Peris 2020-2024 Director View profile
  6. Michael Hieb 2020-2020 Director View profile
  7. Paul Matthews 2019-2025 Director View profile
  8. Richard Stephen Pinch 2019-2025 Director View profile
  9. Petr Luksan 2019-2026 Director View profile
  10. Fiach Ross Maguire 2017-2019 Director View profile
  11. Hava Rosenfeld 2025-2026 Secretary View profile
  12. Sarah Jane Hobbs 2025-2025 Secretary View profile
  13. Ada Gavremoglu 2024-2025 Secretary View profile
  14. Susannah Rose-Innes 2023-2024 Secretary View profile
  15. Graham Peter Leask 2019-2023 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
21/07/2017

Ownership

Owned by (2) 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.

  • Tobias Gruber ceased 2022-03-15
    25-50% shares, 25-50% voting · notified 2019-01-24
  • Gojoko Marketing LTD ceased 2019-01-24
    75-100% shares, 75-100% voting, appoints directors · notified 2017-07-21

Group

  1. Amplifi Holding LTD is controlled by Tobias Gruber
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2019-01-24, ceased 2022-03-15 · source: Companies House PSC register

Ultimately controlled by Tobias Gruber.

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.

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

3.7y median 2y
average tenure
9.2y
longest tenure

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.

Finance 4Business services 3

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
10878796
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data