AMR GP Holdings Limited
Company 13814807 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.
7 directors on the board
- Silas Kei Fong Chou Director · appointed 2021
- Ibrahim Khaled I Almojel Director · appointed 2024
- Jonathan Andrew Dudman Director · appointed 2023
- Lawrence Sheldon Strulovitch Director · appointed 2021
- Scot Powell French Director · appointed 2024
- Michele De Picciotto Director · appointed 2023
- Chad Martin Hutchinson Director · appointed 2024
3.1y median 3y
average tenure
4.6y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (2)
- Ibrahim Khaled I Almojel Director · appointed 2024
- Chad Martin Hutchinson Director · appointed 2024
Portfolio (5)
- Silas Kei Fong Chou Director · appointed 2021
- Jonathan Andrew Dudman Director · appointed 2023
- Lawrence Sheldon Strulovitch Director · appointed 2021
- Scot Powell French Director · appointed 2024
- Michele De Picciotto Director · appointed 2023
Also govern a charity
0
left in the last 12 months
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.
Finance 6Professional services 6Business services 2Arts and leisure 1Manufacturing 1Tech and media 1
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
- AMR Performance Group Limited 4 shared directors
- Racing Point UK Holdings Limited 2 shared directors
Connected through a shared director
- Nucleus Financial Platforms Limited 1 shared director
- Aston Martin Lagonda Global Holdings PLC 1 shared director
- AMR GP Limited 1 shared director
- AMR Performance Technologies Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 13814807 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/12/2021 |
| Address | ASTON MARTIN FORMULA ONE TEAM, SILVERSTONE, TOWCESTER, NORTHAMPTONSHIRE, NN12 8TJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
Owned by (1) 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.
- Racing Point UK Holdings Limited
25-50% shares, 75-100% voting, appoints directors · notified 2021-12-22
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- AMR Performance Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-09-02 - AMR GP Limited ceased 2022-04-07
50-75% shares, 75-100% voting, appoints directors · notified 2018-08-02 - AMR GP Limited ceased 2022-12-31
75-100% shares, 75-100% voting, appoints directors · notified 2022-04-07
Officers (7)
- Scot Powell French Director · appointed 2024
- Ibrahim Khaled I Almojel Director · appointed 2024
- Chad Martin Hutchinson Director · appointed 2024
- Jonathan Andrew Dudman Director · appointed 2023
- Michele De Picciotto Director · appointed 2023
- Silas Kei Fong Chou Director · appointed 2021
- Lawrence Sheldon Strulovitch Director · appointed 2021
Directors and officers on the Companies House record, current and former.
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