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Companies/04215813

Amuzo Limited

Business and domestic software development · Bournemouth

ActiveUnited KingdomIncorporated 2001Private 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 · 2 ceased
PP
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directorsTrust-related control: Right to appoint or remove directorsFirm-related control: Right to appoint or remove directors

Notified 2019-03-28 · No cessation recorded

Source record 13440578
Show 2 ceased records
PP
Mr Peter PhillipsIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2019-03-28 · Ceased 2019-03-28

Source record 10443062
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2016-05-12 · Ceased 2019-03-28

Source record 10686251

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 17 historical
JK
Jacqueline KennedyCurrent director
Appointed 2025-05-15 · 1 yr · Hr Manager
+1 other
MH
Mark HaywardCurrent secretary
Appointed 2023-09-28 · 2 yrs
PU
Peter UnsworthCurrent director
Appointed 2021-06-03 · 5 yrs · Consultant
+13 others
PP
Peter PhillipsCurrent director
Appointed 2015-01-07 · 11 yrs · Company Director
+11 others
Show 17 historical appointments
TA
Tom AthertonResigned secretary
Resigned 2022-10-31
MR
Martin RawleResigned director
Resigned 2022-10-31 · 2 yrs · Head Of Art
NR
Nicholas RobertsResigned director
Resigned 2022-02-01 · 3 yrs · Head Of Studio
BC
Brett ClarkeResigned director
Resigned 2022-02-01 · 3 yrs · Head Of Production
PU
Peter UnsworthResigned director
Resigned 2021-05-21 · Consultant
CH
Callum HopeResigned director
Resigned 2019-11-08 · 5 yrs · Cto
MH
Mark HaywardResigned secretary
Resigned 2019-10-01 · 3 yrs
RH
Richard HoldsworthResigned director
Resigned 2019-04-04 · 1 yr · Strategic Partnerships Director
DM
Daniel MascallResigned director
Resigned 2019-04-04 · 2 yrs · Company Director
SS
Stuart SawyerResigned secretary
Resigned 2016-06-21 · 3 yrs
JK
Jacqueline KennedyResigned director
Resigned 2016-06-21 · 2 yrs · Coo
AS
Adrian SmithResigned director
Resigned 2015-01-07 · 6 yrs · Company Director
KC
Kevin CrainResigned director
Resigned 2013-08-01 · Company Executive
JW
John WhiteResigned director
Resigned 2004-03-01 · 9 yrs · Director
PG
Paul GillhamResigned secretary
Resigned 2003-08-14 · 12 yrs · Company Director
RF
Robert FellResigned director
Resigned 2001-05-14 · 12 yrs · Company Director

Board profile

People with appointments
4
Directors assessed
3
Median age
68
Under 35
0
65 and over
2
Disqualified match
None active