Amshold Limited
Company 11880961 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.
4 directors on the board
- Sugar, Alan Michael, Lord Director · appointed 2019
- Simon Sugar Director · appointed 2019
- Michael Edward Ray Director · appointed 2019
- Daniel Paul Sugar Director · appointed 2019
Directors past 6 years
- Sugar, Alan Michael, Lord Director · appointed 2019
- Simon Sugar Director · appointed 2019
- Michael Edward Ray Director · appointed 2019
- Daniel Paul Sugar Director · appointed 2019
First-time vs portfolio directors
Portfolio (4)
- Sugar, Alan Michael, Lord Director · appointed 2019
- Simon Sugar Director · appointed 2019
- Michael Edward Ray Director · appointed 2019
- Daniel Paul Sugar Director · appointed 2019
Also govern a charity
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Amsprop USA Holdings Limited 4 shared directors
- Amstar Entertainment Limited 4 shared directors
- Amshold Trading Limited 4 shared directors
- Amstar Media Limited 4 shared directors
- Amsprop Property Company Limited 4 shared directors
- Amsprop Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 11880961 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/03/2019 |
| Address | AMSHOLD HOUSE, GOLDINGS HILL, LOUGHTON, IG10 2RW |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Lord Alan Michael Sugar British
ownership of shares 50-75% voting rights 50-75% - Lady Ann Sugar ceased 2021 British
ownership of shares 25-50% voting rights 25-50%
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Amshold Group Limited
75-100% shares, 75-100% voting · notified 2019-03-14 - Amsprop Reat Limited ceased 2019-04-08
75-100% shares, 75-100% voting · notified 2019-03-26
Officers (7)
- Simon Sugar Director · appointed 2019
- Michael Edward Ray Director · appointed 2019
- Daniel Paul Sugar Director · appointed 2019
- Sugar, Alan Michael, Lord Director · appointed 2019
- Michael Ray Secretary · appointed 2019
Show 2 former officers
- Roger George Adams Director · appointed 2019 · resigned 2020
- Sugar, Ann, Lady Director · appointed 2019 · resigned 2021
Directors and officers on the Companies House record, current and former.
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