AMP Capital Advisory Limited
Company 13575999 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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
- Adil Kurt-Elli Director · appointed 2022
- Paul Connolly Director · appointed 2021
- Max Thenard Director · appointed 2022
First-time vs portfolio directors
Portfolio (3)
- Adil Kurt-Elli Director · appointed 2022
- Paul Connolly Director · appointed 2021
- Max Thenard Director · appointed 2022
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
- Trafalgar Place (Lymington) Resident's Association Limited 1 shared director
- Keptco Limited 1 shared director
- H2O2 Holdings LTD 1 shared director
- Mxco LTD 1 shared director
- Green Nickel Holdings Limited 1 shared director
- Wolfpaw Capital Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 13575999 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/08/2021 |
| Address | 3RD FLOOR GREAT TITCHFIELD HOUSE, 14-18 GREAT TITCHFIELD STREET, LONDON, W1W 8BD |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
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.
- Keptco Limited
25-50% shares, 25-50% voting · notified 2021-08-20 - H2O2 Holdings LTD
25-50% shares, 25-50% voting · notified 2021-08-20 - Wolfpaw Capital Limited
25-50% shares, 25-50% voting · notified 2022-10-18
Officers (6)
- Adil Kurt-Elli Director · appointed 2022
- Max Thenard Director · appointed 2022
- Paul Connolly Director · appointed 2021
Show 3 former officers
- Wolfpaw Limited Corporate-director · appointed 2021 · resigned 2022
- Keptco Limited Corporate-director · appointed 2021 · resigned 2022
- H2O2 Holdings LTD Corporate-director · appointed 2021 · resigned 2022
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record