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Companies/16471869

Amp Topco Ltd

Activities of other holding companies n.e.c. · London

ActiveUnited KingdomIncorporated 2025Private 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 · 0 ceased
Shares: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-05-23 · No cessation recorded

Source record 244730899

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 2 historical
GM
Guido Lucio MitraniCurrent director
Appointed 2026-10-13
PC
Peter CliftonCurrent director
Appointed 2025-08-08 · 1 yr · Investment Manager
+2 others
KG
Kate GordeyCurrent director
Appointed 2025-05-23 · 1 yr · Principal - Asterion Industrial Partners
+14 others
MT
Mark TarryCurrent director
Appointed 2025-05-23 · 1 yr · Chief Executive Officer - Amp Clean Ener
+55 others
Show 2 historical appointments
AC
Alberto Casado FernandezResigned director
Resigned 2026-01-06
WC
William Chang YouResigned director
Resigned 2025-05-23 · 1 yr · Principal - Asterion Industrial Partners

Board profile

People with appointments
4
Directors assessed
4
Median age
45
Under 35
0
65 and over
0
Disqualified match
None active