Amplify5 Ltd
Other business support service activities n.e.c. · Canterbury
ActiveUnited KingdomIncorporated 2020Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedAmplify5 Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-10-28 · No cessation recorded
Source record 127623721Show 3 ceased records
AB
Alastair BrassIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-01-13 · Ceased 2020-01-13
Source record 120974381KA
Keith AndrewsIndividual
Shares: over 25%, up to 50%
Notified 2020-01-13 · Ceased 2022-03-31
Source record 120974426AB
Mr Alastair Philip BrassIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-01-13 · Ceased 2024-10-28
Source record 126205789People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 5 historicalShow 5 historical appointments
JE
James EdwardsResigned director
Resigned 2023-06-12 · 1 yr · Non-Executive Director
WC
William Benjamin ClowesResigned director
Resigned 2023-06-12 · 1 yr · Chief Growth Officer / President
SG
Steven GeorgalaResigned director
Resigned 2023-06-12 · 1 yr · Non-Executive Director
AS
Adriaan StrydomResigned director
Resigned 2023-06-12 · 1 yr · Chief Financial Officer
KA
Keith AndrewsResigned director
Resigned 2020-01-13 · 2 yrs · Company Director
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active