Amphora Group Limited
Company 11263400 Liquidation
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.
1 directors on the board
- Wayne James William Bannon Director · appointed 2024
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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
- Amphora Intermediate I Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 11263400 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 19/03/2018 |
| Address | 1ST FLOOR, 34 FALCON COURT, PRESTON FARM BUSINESS PARK, STOCKTON-ON-TEES, TS18 3TX |
| Accounts next due | 31/03/2025 |
| Accounts last made up | 30/06/2023 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Amphora Intermediate I Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-03-20
Officers (13)
- Wayne James William Bannon Director · appointed 2024
Show 12 former officers
- Roderick John Sutton Director · appointed 2024 · resigned 2024
- Norman Mel Ashton Director · appointed 2024 · resigned 2024
- Janine Junyuan Feng Director · appointed 2022 · resigned 2024
- Penelope Ann Winn Director · appointed 2021 · resigned 2024
- James Jasper Hill Director · appointed 2020 · resigned 2024
- Tejvir Singh Secretary · appointed 2020 · resigned 2024
- Cindy Lau Director · appointed 2020 · resigned 2022
- Robert Buckner Foye Director · appointed 2020 · resigned 2024
- Michael Stephen Walsh Secretary · appointed 2018 · resigned 2020
- Patrick Thomas Siewert Director · appointed 2018 · resigned 2023
- Ari Mervis Director · appointed 2018 · resigned 2020
- Karen Mcmonagle Director · appointed 2018 · resigned 2023
Directors and officers on the Companies House record, current and former.
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