AMS Holdco 1 LTD
Company 12607049 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.
2 directors on the board
- Mark Weston Johnson Director · appointed 2024
- Brian Michael Park Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- Mark Weston Johnson Director · appointed 2024
- Brian Michael Park Director · appointed 2026
Left in the last 12 months
- Gregory Thomas Weitzel Director · appointed 2023 · resigned 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.
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
- Porritts & Spencer Limited 1 shared director
- Scapa Group Limited 1 shared director
- Scapa UK Limited 1 shared director
- Neenah RED Bridge International Limited 1 shared director
- Neenah International UK Limited 1 shared director
- Systagenix Wound Management Manufacturing, Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 12607049 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/05/2020 |
| Address | 125 OLD BROAD STREET, KING & SPALDING INTERNATIONAL LLP, LONDON, EC2N 1AR |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
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.
- Andrew Wamser ceased 2021-10-29
25-50% shares, 25-50% voting · notified 2021-01-22 - Alfredo Emilio Barquin ceased 2021-10-29
25-50% shares, 25-50% voting · notified 2021-01-22
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- AMS Holdco 2 LTD
75-100% shares, 75-100% voting, appoints directors · notified 2020-05-18
Officers (8)
- Brian Michael Park Director · appointed 2026
- Mark Weston Johnson Director · appointed 2024
Show 6 former officers
- Travis Ryan Jackson Secretary · appointed 2024 · resigned 2024
- Gregory Thomas Weitzel Director · appointed 2023 · resigned 2025
- Alfredo Emilio Barquin Director · appointed 2021 · resigned 2023
- Andrew Wamser Director · appointed 2021 · resigned 2023
- Ricardo Jose Nunez Secretary · appointed 2021 · resigned 2023
- Alexander James Turner Director · appointed 2020 · resigned 2021
Directors and officers on the Companies House record, current and former.
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