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Companies/08372177

Aggregated Micro Power Holdings Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2013Private 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
Amp Topco LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-06-26 · No cessation recorded

Source record 108926901
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-01-19 · Ceased 2025-06-26

Source record 109989054

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 17 historical
LG
Laurence William GoodmanCurrent director
Appointed 2026-07-09
+36 others
BB
Bruno BerardelliCurrent director
Appointed 2025-12-19
+49 others
WC
William Chang YuCurrent director
Appointed 2024-01-30 · 2 yrs · Director
MT
Mark TarryCurrent director
Appointed 2014-05-12 · 12 yrs · Director
+55 others
Show 17 historical appointments
KG
Kate GordeyResigned director
Resigned 2025-12-19
AH
Antonio HayaResigned director
Resigned 2020-11-18 · 3 yrs · Director
DJ
David JonesResigned director
Resigned 2020-05-12 · Director
GM
Guido MitraniResigned director
Resigned 2020-01-17 · 3 yrs · Director
NH
Nicole HildebrandResigned director
Resigned 2020-01-17 · 5 yrs · Director
RB
Robert BlandResigned director
Resigned 2016-10-05 · 3 yrs · Director
RB
Richard BurrellResigned director
Resigned 2013-05-29 · 9 yrs · Director
RW
Robert WilliamsonResigned director
Resigned 2013-02-20 · 6 yrs · Company Director
NS
Nicholas SoamesResigned director
Resigned 2013-02-20 · 6 yrs · Member Of Parliament
LM
Laurence MagnusResigned director
Resigned 2013-02-20 · 6 yrs · Company Director
MW
Matthew WhittellResigned director
Resigned 2013-01-24 · 1 yr · None
LP
Lauren PatonResigned secretary
Resigned 2013-01-24 · 7 yrs
NE
Neil EckertResigned director
Resigned 2013-01-24 · 6 yrs · None
CorpTravers Smith LimitedResigned director
Resigned 2013-01-23
CorpTravers Smith Secretaries LimitedResigned directorResigned secretary
Resigned 2013-01-23
RB
Ruth BrackenResigned director
Resigned 2013-01-23 · Administrator

Board profile

People with appointments
4
Directors assessed
4
Median age
42
Under 35
0
65 and over
0
Disqualified match
None active