Amtivo Group Limited
Company 11135335 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.
3 directors on the board
- Thomas Leslie Crockford Director · appointed 2023
- Michael Liam Brophy Director · appointed 2022
- Caroline Bayantai Plumb Director · appointed 2025
2.8y median 3y
average tenure
4.4y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (3)
- Thomas Leslie Crockford Director · appointed 2023
- Michael Liam Brophy Director · appointed 2022
- Caroline Bayantai Plumb Director · appointed 2025
0
also govern a charity
Left in the last 12 months
- Michael Anthony Tims Director · appointed 2019 · resigned 2025
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 12Professional services 9Other services 8
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.
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.
Related organisations
- Q.A. International Certification Limited 3 shared directors
- Amtivo Health & Safety Limited 3 shared directors
- Advanced Certification Limited 3 shared directors
- Amtivo Food & Packaging Limited 3 shared directors
- British Assessment Bureau Limited 2 shared directors
- Qaic (Packaging) LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | 11135335 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/01/2018 |
| Address | 30 TOWER VIEW, KINGS HILL, WEST MALLING, KENT, ME19 4UY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
74909 - Other professional, scientific and technical activities n.e.c.
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.
- Amtivo Finco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-01-05
Owns 18 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- British Assessment Bureau Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-01-13 - 04943156
75-100% shares, 75-100% voting, appoints directors · notified 2019-02-13 - 07128296
75-100% shares, 75-100% voting, appoints directors · notified 2019-09-05 - 08072433
75-100% shares, 75-100% voting, appoints directors · notified 2020-03-03 - Chamber Certification Assessment Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-07-26 - ACM 2022 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-07-26 - ACM Certification Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-07-26 - Q.A. International Certification Limited
75-100% shares · notified 2021-08-25 - Qaic (Packaging) LTD
50-75% shares, 50-75% voting, appoints directors · notified 2021-08-25 - 13908776
75-100% shares, 75-100% voting, appoints directors · notified 2022-02-11 - Amtivo Health & Safety Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-03-14 - Amtivo Food & Packaging Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-12-19 - Advanced Certification Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-12-22 - 02624734 ceased 2018-01-13
75-100% shares, 75-100% voting, appoints directors · notified 2018-01-13 - 02531646 ceased 2018-01-13
75-100% shares, 75-100% voting, appoints directors · notified 2018-01-13 - Myactiv Limited ceased 2025-03-26
75-100% shares, 75-100% voting, appoints directors · notified 2019-09-05 - Equas Consultancy Limited ceased 2021-02-03
75-100% shares, 75-100% voting, appoints directors · notified 2019-09-12 - Ocean Certification Limited ceased 2020-07-16
75-100% shares, 75-100% voting, appoints directors · notified 2020-07-16
Officers (10)
- Caroline Bayantai Plumb Director · appointed 2025
- Thomas Leslie Crockford Director · appointed 2023
- Michael Liam Brophy Director · appointed 2022
Show 7 former officers
- Susan Jane Grobbelaar Director · appointed 2020 · resigned 2023
- James Martin Walton Director · appointed 2019 · resigned 2020
- Kishan Ravi Yagnish Chotai Director · appointed 2019 · resigned 2019
- Michael Anthony Tims Director · appointed 2019 · resigned 2025
- Jonathan Chapman Director · appointed 2018 · resigned 2019
- David Timothy Lonsdale Director · appointed 2018 · resigned 2019
- Mehul Patel Director · appointed 2018 · resigned 2019
Directors and officers on the Companies House record, current and former.
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