Amethyst Leasing (Holdings) Limited
Development of building projects · London
ActiveUnited KingdomIncorporated 2001Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedMarks And Spencer PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 119495829People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 23 historicalKR
Kayleigh RedheadCurrent secretary
Appointed 2025-12-31
Show 23 historical appointments
RL
Robert LyonsResigned secretary
Resigned 2022-08-31 · 3 yrs
AD
Adam DobbsResigned director
Resigned 2021-01-25 · 2 yrs · Director
AT
Andrew TurtonResigned director
Resigned 2019-09-24 · 4 yrs · Director
LW
Lucy WalkerResigned director
Resigned 2019-06-27 · 1 yr · Director
AW
Alistair WilleyResigned director
Resigned 2018-03-31 · 1 yr · Accountant
PH
Patricia HowellResigned secretary
Resigned 2018-02-08 · 4 yrs
SB
Steven BennettResigned director
Resigned 2016-12-01 · 2 yrs · Director
VC
Verity ChaseResigned secretary
Resigned 2016-10-06 · 1 yr
HW
Helen WeirResigned director
Resigned 2015-06-05 · 2 yrs · Company Director
PF
Paul Allan FristonResigned director
Resigned 2014-07-10 · Director
HA
Hugo AdamsResigned director
Resigned 2014-06-10 · 2 yrs · Director
AS
Alan StewartResigned director
Resigned 2010-11-01 · 3 yrs · Director
MB
Marc BollandResigned director
Resigned 2010-07-14 · Director
CC
Clem ConstantineResigned director
Resigned 2006-03-31 · 8 yrs · Accountant
ID
Ian DysonResigned director
Resigned 2005-06-27 · 5 yrs · Director
SH
Susan HarrisResigned director
Resigned 2005-05-26 · Accountant
PH
Paula Hay PlumbResigned director
Resigned 2003-02-28 · 2 yrs · Company Director
AR
Alison ReedResigned director
Resigned 2001-08-08 · 3 yrs · Chartered Accountant
RI
Robert IvensResigned secretary
Resigned 2001-08-08 · 15 yrs
JD
Jeffrey DentonResigned director
Resigned 2001-08-08 · 1 yr · Group Treasurer
Resigned 2001-07-05
CorpAlnery Incorporations No 2 LimitedResigned director
Resigned 2001-07-05
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 44
- Under 35
- 1
- 65 and over
- 0
- Disqualified match
- None active