Who leads it
Previous officers 1
- Vivien Stephen Roger Spooner 2023–2025 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 14/11/2023
Ownership
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.
- Edin Basic
25-50% shares, 25-50% voting, appoints directors · notified 2023-11-14 - Mebrure Olcar Tosun
25-50% shares, 25-50% voting, appoints directors · notified 2023-11-14 - Vivien Stephen Roger Spooner ceased 2025-04-22
25-50% shares, 25-50% voting, appoints directors · notified 2023-11-14 - confirmed: also a director of this company
Group
- Amplify Labs LTD
is controlled by Edin Basic
Evidence
active 25-50% shares, 25-50% voting, appoints directors · notified 2023-11-14 · source: Companies House PSC register
Ultimately controlled by Edin Basic.
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis for researchers
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.
2 directors on the board
- Mebrure Olcar Tosun Director · appointed 2023
- Edin Basic Director · appointed 2023
First-time vs portfolio directors
First-time (1)
- Edin Basic Director · appointed 2023
Portfolio (1)
- Mebrure Olcar Tosun Director · appointed 2023
Also govern a charity
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 15284153
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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