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Companies/06630162

Amplity Ltd

Management consultancy activities other than financial management · Gerrards Cross

ActiveUnited KingdomIncorporated 2008Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Amplity Acquisition LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-01-31 · No cessation recorded

Source record 196645070
Show 1 ceased record
Mms Uk Holdings LtdCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2019-01-31

Source record 208046299

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 17 historical
MW
Martin Vincent WatsonCurrent director
Appointed 2025-04-01 · 1 yr · Chief Financial Officer
+1 other
JT
Joanne TordoffCurrent director
Appointed 2023-12-31 · 2 yrs · Director
+1 other
Show 17 historical appointments
TJ
Thomas JanisResigned director
Resigned 2022-03-02 · 2 yrs · Cfo
SL
Suzanna LawrenceResigned director
Resigned 2020-09-01 · 3 yrs · Company Director
MG
Michael GriffithResigned director
Resigned 2019-01-31 · 5 yrs · Operating Partner
AV
Alexandra Von PlatoResigned director
Resigned 2018-12-20 · Chief Executive Officer
AA
Andrew AdamsResigned director
Resigned 2018-12-20 · President
NR
Nicola RajResigned secretary
Resigned 2017-06-07 · 1 yr
AF
Albert FinsResigned director
Resigned 2017-03-01 · 1 yr · Chief Financial Officer
MK
Michelle KeefeResigned director
Resigned 2015-06-15 · 2 yrs · President
NL
Nathalie Le BosResigned director
Resigned 2015-06-15 · 2 yrs · Chief Financial Officer
RB
Raj BasranResigned secretary
Resigned 2015-06-15 · 1 yr
JM
Joanne MunisResigned secretary
Resigned 2015-06-15 · 3 yrs
MG
Mohan GanesanResigned director
Resigned 2015-06-15 · 6 yrs · Chief Financial Officer
AK
Ashley KuchelResigned director
Resigned 2015-06-15 · 2 yrs · Global President
IB
Ian BancroftResigned director
Resigned 2009-03-02 · 9 yrs · Director
DR
Diane RuskellResigned secretary
Resigned 2008-06-25 · 6 yrs
AB
Andrew BruceResigned director
Resigned 2008-06-25 · 12 yrs · Company Director

Board profile

People with appointments
2
Directors assessed
2
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active