Amphora Topco Limited
Information technology consultancy activities · Farnborough
ActiveUnited KingdomIncorporated 2011Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedDatum Topco LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-12-09 · No cessation recorded
Source record 112196998Show 2 ceased records
Darwin General Partner 1 LlpCorporate
Significant influence or control
Notified 2016-04-06 · Ceased 2016-12-09
Source record 119485729Darwin Private Equity LlpCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directorsSignificant influence or control
Notified 2016-04-06 · Ceased 2016-12-09
Source record 119485797People behind the business
Current appointments and the wider business interests of each person.
Appointments
7 current · 19 historicalTC+7 others
Thibault Contat DesfontainesCurrent director
Appointed 2022-12-01 · 3 yrs · Investment Manager
Show 19 historical appointments
AM
Andrew MorrisResigned director
Resigned 2022-12-01 · 1 yr · Investment Manager
KL
Kailong LiuResigned director
Resigned 2021-09-13 · 1 yr · Investment Manager
KS
Kevin StreetResigned director
Resigned 2018-04-23 · 3 yrs · Managing Director
AM
Alan MaynardResigned director
Resigned 2017-03-31 · 2 yrs · Chartered Accountant
PH
Paul HowardResigned secretary
Resigned 2015-11-05 · 5 yrs
JJ
Jonathan JonesResigned director
Resigned 2015-09-24 · 5 yrs · Chief Financial Officer
PM
Paul MorrisResigned director
Resigned 2014-12-16 · 1 yr · IT Director
CB
Catherine BeckResigned director
Resigned 2014-12-16 · Company Director
SD
Simon DowningResigned director
Resigned 2012-05-31 · 9 yrs · Ceo
PH
Paul HowardResigned secretary
Resigned 2011-08-22 · 3 yrs
PH
Paul HowardResigned director
Resigned 2011-08-22 · 3 yrs · Company Director
MF
Mark FowleResigned director
Resigned 2011-08-22 · 10 yrs · Director Software Company
SD
Stephen DelaneyResigned director
Resigned 2011-08-19 · Alternate Director
NJ
Nicholas JordanResigned director
Resigned 2011-08-09 · 3 yrs · None
DE
Derek ElliottResigned director
Resigned 2011-08-09 · 6 yrs · None
CorpTravers Smith LimitedResigned director
Resigned 2011-07-13
Resigned 2011-07-13
RB
Ruth BrackenResigned director
Resigned 2011-07-13 · Administrator
Board profile
- People with appointments
- 7
- Directors assessed
- 6
- Median age
- 56
- Under 35
- 0
- 65 and over
- 2
- Disqualified match
- None active