Amplifi Group Limited
Information technology consultancy activities · Leamington Spa
ActiveUnited KingdomIncorporated 2015Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedAmplifi Uk Holdings LimitedCorporate
Shares: over 75%, up to 100%
Notified 2021-03-18 · No cessation recorded
Source record 113908353Show 1 ceased record
LW
Mr Leigh Charles WellsIndividual
Shares: over 25%, up to 50%
Notified 2016-10-26 · Ceased 2021-03-18
Source record 114890507People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 9 historicalCM
Callum Jacob MacburnieCurrent director
Appointed 2025-11-12 · Svp & Managing Director
MB
Michael BassiCurrent director
Appointed 2025-03-17 · 1 yr · Global Chief Finance Officer
Show 9 historical appointments
JE
James EnglandResigned director
Resigned 2021-01-04 · 1 yr · Non-Executive Director
SL
Satvinder LeachResigned director
Resigned 2017-11-14 · Director
CM
Colin MarshallResigned director
Resigned 2017-10-07 · 2 yrs · Non Executive Director
AV
Alison VaseyResigned director
Resigned 2016-10-31 · 4 yrs · Non-Executive Director
SS
Stuart SquiresResigned director
Resigned 2016-10-26 · 6 yrs · Director
MB
Michael BonsallResigned director
Resigned 2016-10-26 · 2 yrs · Director
ME
Michael EvansResigned director
Resigned 2016-10-26 · 6 yrs · Director
SG
Sam GossResigned director
Resigned 2016-10-26 · 9 yrs · Director
LW
Leigh WellsResigned director
Resigned 2015-10-27 · 7 yrs · Director
Board profile
- People with appointments
- 5
- Directors assessed
- 5
- Median age
- 55
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active