Amplience (Nominees) Limited
Company 11226858 Active
Connected board network
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Amplience (UK) Limited 2 shared directors
- Amplience (Midco) Limited 2 shared directors
- Automata Technologies Limited 1 shared director
- Seatfrog UK Holdings Limited 1 shared director
- Helloself LTD 1 shared director
- Little Journey Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 11226858 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/02/2018 |
| Address | SIXTH FLOOR TOWER HOUSE, 10 SOUTHAMPTON STREET, LONDON, WC2E 7HA |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Amplience (Midco) Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (12)
- Christopher Robert Jackman Director · appointed 2025
- Jeremy Nicholas Straker Director · appointed 2025
- Kamran Houshang Adle Director · appointed 2024
Show 9 former officers
- Bart Cloyd Director · appointed 2024 · resigned 2025
- Anthony David Lye Director · appointed 2023 · resigned 2024
- Mohammed Imran Anwar Director · appointed 2023 · resigned 2024
- Robert Walter Director · appointed 2023 · resigned 2024
- Jo Anthony Jason Oliver Director · appointed 2018 · resigned 2024
- James Robert Nevill Brooke Director · appointed 2018 · resigned 2023
- Nigel Rzenieniecki Director · appointed 2018 · resigned 2019
- William James Turner Director · appointed 2018 · resigned 2023
- Rory Dennis Director · appointed 2018 · resigned 2023
Directors and officers on the Companies House record, current and former.
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