Company · Milton Keynes
AMP Power Protection Limited
Manufacture of other electrical equipment
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 5
- Peter Andersson 2025-2025 View profile
- Christian Goding 2025-2025 View profile
- Alexander James Mcdowall 2021-2024 View profile
- Martin Peacock 2020-2025 View profile
- Benjamin Gordon Andrew Watson 2020-2021 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Manufacture of other electrical equipment
- Incorporated
- 24/02/2020
- Registered office
- Milton Keynes
Ownership
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Martin Peacock ceased 2025-04-01
significant influence · notified 2020-02-24 - confirmed: also a director of this company - AMP Global Group LTD ceased 2025-04-01
50-75% shares, 50-75% shares (firm), 50-75% voting, appoints directors · notified 2021-03-20
Group
- AMP Power Protection Limited
is controlled by Martin Peacock
Evidence
ceased significant influence · notified 2020-02-24, ceased 2025-04-01 · source: Companies House PSC register
Ultimately controlled by Martin Peacock.
11 other companies in this group
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.
3 directors on the board
- Kim Kristian Nikitin Director · appointed 2025
- Per Lennart Lundblad Director · appointed 2025
- Andrew Keith Parfitt Director · appointed 2020
Directors past 6 years
- Andrew Keith Parfitt Director · appointed 2020
First-time vs portfolio directors
First-time (1)
- Andrew Keith Parfitt Director · appointed 2020
Portfolio (2)
- Kim Kristian Nikitin Director · appointed 2025
- Per Lennart Lundblad Director · appointed 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 12478156
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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