Amplience (Midco) Limited
Company 13892578 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
- Guy Edward Sochovsky Director · appointed 2023
- Christopher Robert Jackman Director · appointed 2025
- Jeremy Nicholas Straker Director · appointed 2025
First-time vs portfolio directors
Portfolio (3)
- Guy Edward Sochovsky Director · appointed 2023
- Christopher Robert Jackman Director · appointed 2025
- Jeremy Nicholas Straker Director · appointed 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.
Related organisations
- Amplience (UK) Limited 3 shared directors
- Amplience (Nominees) Limited 2 shared directors
Connected through a shared director
- Farview Equity Partners Limited 1 shared director
- Lotus Topco Limited 1 shared director
- Natthiko LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 13892578 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/02/2022 |
| Address | 80 CHEAPSIDE, LONDON, EC2V 6EE |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Amplience (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-02-24 - Amplience (Nominees) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-02-24
Officers (9)
- Christopher Robert Jackman Director · appointed 2025
- Jeremy Nicholas Straker Director · appointed 2025
- Guy Edward Sochovsky Director · appointed 2023
Show 6 former officers
- Bart Cloyd Director · appointed 2024 · resigned 2025
- Anthony David Lye Director · appointed 2023 · resigned 2024
- Mohammed Imran Anwar Director · appointed 2023 · resigned 2024
- Robert Walter Director · appointed 2023 · resigned 2024
- James Robert Nevill Brooke Director · appointed 2022 · resigned 2023
- William James Turner Director · appointed 2022 · resigned 2023
Directors and officers on the Companies House record, current and former.
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