AWS Topco Limited
Company 12631862 Active
Connected board network
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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.
3 directors on the board
- Michael Patrick Morgan Director · appointed 2025
- Neuman Leverett Iii Director · appointed 2024
- Amer Khayyat Director · appointed 2026
First-time vs portfolio directors
Portfolio (3)
- Michael Patrick Morgan Director · appointed 2025
- Neuman Leverett Iii Director · appointed 2024
- Amer Khayyat Director · appointed 2026
Left in the last 12 months
- William Douglas Wright Director · appointed 2024 · resigned 2026
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.
Related organisations
- Technolog Limited 3 shared directors
- Utilitec Limited 3 shared directors
- Ovarro DA LTD 3 shared directors
- Ovarro LD LTD 3 shared directors
- Technolog Group Limited 3 shared directors
- Ovarro DA Holdings LTD 3 shared directors
Deterministic, from public records.
Company details
| Number | 12631862 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/05/2020 |
| Address | UNIT 10 & 12, JUBILEE PARKWAY, JUBILEE BUSINESS PARK, DERBY, DE21 4BJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (3) 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.
- Technolog Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-11-27 - Cadence Equity Partners Limited ceased 2020-06-17
75-100% shares, 75-100% voting, appoints directors · notified 2020-05-29 - Cadence Azure GP LLP ceased 2024-11-27
25-50% shares, 25-50% voting · notified 2020-06-17
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- AWS Midco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-05-30
Officers (11)
- Amer Khayyat Director · appointed 2026
- Michael Patrick Morgan Director · appointed 2025
- Neuman Leverett Iii Director · appointed 2024
Show 8 former officers
- William Douglas Wright Director · appointed 2024 · resigned 2026
- Jacob Ryan Petkovich Director · appointed 2024 · resigned 2025
- Phil Gerald Walker Director · appointed 2020 · resigned 2024
- Michael Geoffrey Cane Director · appointed 2020 · resigned 2024
- Pieter-Jan Magda Johannes Frederix Director · appointed 2020 · resigned 2024
- Danny Milne Krywyj Director · appointed 2020 · resigned 2024
- James Lucien Alexander Szpiro Director · appointed 2020 · resigned 2024
- Pieter Johannes Hooft Director · appointed 2020 · resigned 2024
Directors and officers on the Companies House record, current and former.
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