Amplify Retail Execution LTD
Company 12547948 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.
5 directors on the board
- Simon Ashley Newton Director · appointed 2020
- Nicholas Daniel Adrian Marr Director · appointed 2020
- Sarah Patricia Copley Director · appointed 2025
- Jonathon Monger Director · appointed 2025
- Mark Paul Smith Director · appointed 2020
Directors past 6 years
- Simon Ashley Newton Director · appointed 2020
- Nicholas Daniel Adrian Marr Director · appointed 2020
- Mark Paul Smith Director · appointed 2020
First-time vs portfolio directors
First-time (4)
- Simon Ashley Newton Director · appointed 2020
- Nicholas Daniel Adrian Marr Director · appointed 2020
- Sarah Patricia Copley Director · appointed 2025
- Jonathon Monger Director · appointed 2025
Portfolio (1)
- Mark Paul Smith Director · appointed 2020
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
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
- Groceryaid Trading Limited 1 shared director
- Incenium Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 12547948 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/04/2020 |
| Address | MENZIES LLP 2ND FLOOR, MAGNA HOUSE, 18-32 LONDON ROAD, STAINES-UPON-THAMES, TW18 4BP |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- Simon Ashley Newton
25-50% shares, 25-50% voting · notified 2020-04-06 - Mark Paul Smith ceased 2025-03-12
25-50% shares, 25-50% voting · notified 2020-04-06 - confirmed: also a director of this company
Officers (5)
- Sarah Patricia Copley Director · appointed 2025
- Jonathon Monger Director · appointed 2025
- Simon Ashley Newton Director · appointed 2020
- Nicholas Daniel Adrian Marr Director · appointed 2020
- Mark Paul Smith Director · appointed 2020
Directors and officers on the Companies House record, current and former.
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