The Governance RegisterEdition 2026 · Compiled 12th July 2026

Amelio Tech LTD

Company 15214053 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, free

Board 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
2.4y median 2.7y
average tenure
2.7y
longest tenure
0
directors past 6 years
0 vs 2 portfolio
first-time directors
1
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.

Education 9Finance 4Other services 1Professional services 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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number15214053
StatusActive
TypePrivate Limited Company
Incorporated16/10/2023
Address5 TAMAR CLOSE, FERNDOWN, DORSET, BH22 8XE
Accounts next due31/12/2027
Accounts last made up31/03/2026

Industry (SIC)

62012 - Business and domestic software development

Ownership - persons with significant control (3)

  • Third Step Holdings Ltd
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
  • Mr Matthew Charles Deacon-Smith British
    ownership of shares 75-100% as firm voting rights 75-100% as firm right to appoint and remove directors as firm significant influence or control as firm
  • Mr Jack Michael Atherton British
    ownership of shares 75-100% as firm voting rights 75-100% as firm right to appoint and remove directors as firm significant influence or control as firm

Officers (4)

Show 1 former officer

Directors and officers on the Companies House record, current and former.

Report an error in this record - let us know.