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Companies/12611845

Amplify Outdoor Ltd

Private Limited Company · London

ActiveUnited KingdomIncorporated 2020Private 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
Wildstone Finance LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-10-02 · No cessation recorded

Source record 161581279
Show 1 ceased record
MK
Mr Matthew KniftonIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-05-19 · Ceased 2024-10-02

Source record 152633756

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 3 historical
SS
Stuart SmithCurrent director
Appointed 2025-02-27 · 1 yr · Director
+72 others
DC
Damian CoxCurrent director
Appointed 2024-10-02 · 2 yrs · Director
+60 others
JC
Jonathan ChandlerCurrent director
Appointed 2024-10-02 · 2 yrs · Director
+54 others
PA
Phillip AllardCurrent director
Appointed 2024-10-02 · 2 yrs · Director
+3 others
Show 3 historical appointments
JH
Jill HebdenResigned director
Resigned 2024-11-07 · Director
MK
Matthew KniftonResigned director
Resigned 2020-05-19 · 4 yrs · Director
MK
Matthew KniftonResigned secretary
Resigned 2020-05-19 · 4 yrs

Board profile

People with appointments
4
Directors assessed
4
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active