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The large node is Amshold Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 2
- Roger George Adams 2019-2020 View profile
- Lady Ann Sugar 2019-2021 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 13/03/2019
Group
No further corporate or individual controller is recorded above Amshold Limited on the PSC register - it appears to be the top of its group.
28 other companies in this group
- Amsprop City Properties Limited
- Amsprop Portland Limited
- 12665725
- 12648374
- Amsair Aircraft Limited
- Amsprop London Limited
- Amsprop Charterhouse Limited
- Amsprop Central Limited
- Amshold Group Limited
- 10197316
- Amsprop Welwyn Limited
- Amstrad Consumer Electronics Company
- Amsprop USA Holdings Limited
- Amsprop Leyton Limited
- Amsprop Estates Limited
- Amsprop Limited
- Amsprop Reat Limited
- 12650524
- Amsprop Soho Limited
- 12650534
- Amshold International Limited
- Amsprop NV Limited
- ACL (1997) Limited
- Amshold Securities Limited
- Amsprop Investments Limited
- 12650496
- Amsprop Winchester Limited
- Amsprop Bishopsgate Limited
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.
4 directors on the board
- Lord Alan Michael Sugar Director · appointed 2019
- Simon Sugar Director · appointed 2019
- Michael Edward Ray Director · appointed 2019
- Daniel Paul Sugar Director · appointed 2019
Directors past 6 years
- Lord Alan Michael Sugar 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)
- Lord Alan Michael Sugar 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 11880961
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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