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Companies/04246934

Amethyst Leasing (Properties) Limited

Development of building projects · London

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 · 0 ceased
Amethyst Leasing (Holdings) LimitedCorporate
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 94447414

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 32 historical
VH
Victoria HamesCurrent director
Appointed 2026-08-07
+37 others
MD
Mark Robert DaviesCurrent director
Appointed 2026-05-01
+21 others
KR
Kayleigh RedheadCurrent secretaryCurrent director
Appointed 2025-12-31
+36 others
WS
William SmithCurrent director
Appointed 2023-10-27 · 2 yrs · Director
+23 others
Show 32 historical appointments
RL
Robert LyonsResigned director
Resigned 2023-10-27 · 2 yrs · Director
EH
Emma HarrisResigned director
Resigned 2023-10-27 · 2 yrs · Director
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
NF
Nicholas FollandResigned director
Resigned 2019-02-01 · 4 yrs · Solicitor
AW
Alistair WilleyResigned director
Resigned 2018-09-14 · Accountant
AM
Amanda MellorResigned director
Resigned 2018-09-14 · Company Secretary
PH
Patricia HowellResigned secretary
Resigned 2018-02-08 · 4 yrs
PH
Patricia HowellResigned director
Resigned 2018-02-08 · Solicitor
SB
Steven BennettResigned director
Resigned 2016-12-01 · 2 yrs · Director
VC
Verity ChaseResigned secretaryResigned director
Resigned 2016-10-06 · 1 yr
SG
Scilla GrimbleResigned director
Resigned 2016-04-04 · 2 yrs · Director
HP
Hamish PlattResigned director
Resigned 2015-07-10 · Director
HA
Hugo AdamsResigned director
Resigned 2014-07-02 · 2 yrs · Director
AS
Alan StewartResigned director
Resigned 2010-11-01 · 3 yrs · Director
MB
Marc BollandResigned director
Resigned 2010-07-14 · Director
EH
Eileen HaugheyResigned director
Resigned 2007-03-01 · 1 yr · Head Of Tax And Corporate Fina
RI
Robert IvensResigned directorResigned secretary
Resigned 2007-03-01 · 9 yrs · Solicitor
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 2005-06-03 · 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
CW
Christopher WilliamsResigned director
Resigned 2001-08-08 · 4 yrs · Chartered Surveyor
JD
Jeffrey DentonResigned director
Resigned 2001-08-08 · 1 yr · Group Treasurer
CorpAlnery Incorporations No 2 LimitedResigned director
Resigned 2001-07-05 · Corporate Body
CorpAlnery Incorporations No 1 LimitedResigned directorResigned secretary
Resigned 2001-07-05 · Corporate Body

Board profile

People with appointments
4
Directors assessed
4
Median age
50
Under 35
1
65 and over
0
Disqualified match
None active