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Companies/02382338

Amag Technology Parent Limited

Other professional, scientific and technical activities n.e.c. · London

ActiveUnited KingdomIncorporated 1989Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 1 ceased
AW
Ashton Rhys WackymIndividual
Significant influence or control

Notified 2025-12-08 · No cessation recorded

Source record 241294436
SV
Sebastian Thomas Villarreal-LevyIndividual
Significant influence or control

Notified 2025-12-08 · No cessation recorded

Source record 241294466
Show 1 ceased record
G4s Regional Management (Uk&I) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2017-02-13 · Ceased 2025-12-08

Source record 240425828

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 16 historical
JL
Jeffrey LassiterCurrent director
Appointed 2026-05-14
+1 other
CorpElemental Company Secretary LimitedCurrent secretary
Appointed 2026-01-07
DS
David SullivanCurrent director
Appointed 2022-09-13 · 4 yrs · President Of Amag Technology Limited
+1 other
Show 16 historical appointments
GW
Grant Robert WalkerResigned director
Resigned 2025-12-08
SJ
Steven JonesResigned director
Resigned 2021-07-30 · 4 yrs · Chief Executive Officer And President
RB
Ridwaan BartlettResigned secretary
Resigned 2021-05-05 · 4 yrs
VP
Vaishali PatelResigned secretary
Resigned 2015-12-24 · 5 yrs
JK
John KenningResigned director
Resigned 2014-12-31 · 6 yrs · Director
MB
Matthew BarnetteResigned director
Resigned 2014-11-24 · 1 yr · Director
HJ
Howard JohnsonResigned director
Resigned 2014-11-24 · 7 yrs · Director
GT
Gary Thorington JonesResigned directorResigned secretary
Resigned 2007-01-02 · 8 yrs · Director
JC
James ClarksonResigned director
Resigned 2000-09-11 · 14 yrs · Director
GG
Grahame GibsonResigned director
Resigned 2000-09-11 · 5 yrs · Director
DV
David VenusResigned secretary
Resigned 1994-04-02 · 8 yrs
NW
Noel WhitelockResigned director
Resigned 1993-04-02 · 21 yrs · Director
RR
Ronald RamsbottomResigned secretary
Resigned 1992-05-10 · 1 yr
BW
Bjorn WallinResigned director
Resigned 1992-05-10 · 8 yrs · Director
JH
James HarrowerResigned director
Resigned 1992-05-10 · 8 yrs · Director

Board profile

People with appointments
3
Directors assessed
2
Median age
57
Under 35
0
65 and over
1
Disqualified match
None active