Amsprop Property Company Limited

Company 11909160 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.

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.

directors on the board

5.2y median 4.5y

average tenure

7.3y

longest tenure

directors past 6 years

0 vs 4 portfolio

first-time directors

also govern a charity

left in the last 12 months

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.

Construction 38Property 36Professional services 10Tech and media 7Transport 7Business services 6Finance 6Manufacturing 5

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.

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
Amshold Limited 4 shared directors
Amsprop Limited 3 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	11909160
Status	Active
Type	Private Limited Company
Incorporated	27/03/2019
Address	AMSHOLD HOUSE, GOLDINGS HILL, LOUGHTON, IG10 2RW
Accounts next due	31/03/2027
Accounts last made up	30/06/2025

Industry (SIC)

41100 - Development of building projects41201 - Construction of commercial buildings41202 - Construction of domestic buildings68100 - Buying and selling of own real estate

Ownership - persons with significant control (4)

Lord Alan Michael Sugar British
voting rights 75-100% right to appoint and remove directors
Lord Alan Michael Sugar ceased 2019 British
ownership of shares 75-100% as trust voting rights 75-100% as trust right to appoint and remove directors as trust significant influence or control as trust
Lady Ann Sugar ceased 2019 British
ownership of shares 75-100% as trust voting rights 75-100% as trust
The Lord Sugar Family Trust ceased 2026
ownership of shares 75-100% as trust voting rights 75-100% as trust

Officers (6)

Simon Sugar Director · appointed 2021
Michael Edward Ray Director · appointed 2021
Daniel Paul Sugar Director · appointed 2021
Sugar, Alan Michael, Lord Director · appointed 2019
Michael Ray Secretary · appointed 2019

Show 1 former officer

Sugar, Ann, Lady Director · appointed 2019 · resigned 2021

Directors and officers on the Companies House record, current and former.

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