Amplifi Holding Ltd
Other business support service activities n.e.c. · London
ActiveUnited KingdomIncorporated 2017Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 3 ceasedEC
Mr Evan Andrew CarruthersIndividual
Firm-related control: Significant influence or control
Notified 2024-09-27 · No cessation recorded
Source record 131365257RO
Mr Rory O’NeillIndividual
Firm-related control: Significant influence or control
Notified 2021-08-06 · No cessation recorded
Source record 122313081Show 3 ceased records
Cl Mc Finance Uk SarlCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%
Notified 2021-08-09 · Ceased 2024-04-04
Source record 129416807TG
Mr Tobias GruberIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2019-01-24 · Ceased 2022-03-15
Source record 130507903Gojoko Marketing LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-07-21 · Ceased 2019-01-24
Source record 128270433People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 15 historicalAH
Andre HermanCurrent director
Appointed 2026-01-05
Show 15 historical appointments
HR
Hava RosenfeldResigned secretary
Resigned 2025-10-27
GW
Gareth Michael WilliamsResigned director
Resigned 2025-05-21 · 1 yr · Director
SH
Sarah Jane HobbsResigned secretary
Resigned 2025-01-30
AG
Ada GavremogluResigned secretary
Resigned 2024-10-14
MO
Marcos OlaizResigned director
Resigned 2024-09-27 · Investment Professional
SR
Susannah Rose InnesResigned secretary
Resigned 2023-12-15
CF
Christoph FriedrichResigned director
Resigned 2021-03-22 · 4 yrs · Accountant
SP
Sanjeev PottayResigned director
Resigned 2020-11-03 · 3 yrs · Commercial Director
JV
Joaquin Vicent PerisResigned director
Resigned 2020-07-07 · 4 yrs · Banker
MH
Michael HiebResigned director
Resigned 2020-02-04 · Director
GL
Graham LeaskResigned secretary
Resigned 2019-12-19 · 3 yrs
RP
Richard PinchResigned director
Resigned 2019-06-02 · 5 yrs · Director
PM
Paul MatthewsResigned director
Resigned 2019-06-02 · 5 yrs · Director
PL
Petr LuksanResigned director
Resigned 2019-01-15 · 7 yrs · Director
FM
Fiach MaguireResigned director
Resigned 2017-07-21 · 1 yr · Director
Board profile
- People with appointments
- 5
- Directors assessed
- 5
- Median age
- 48
- Under 35
- 1
- 65 and over
- 0
- Disqualified match
- None active