Amistha Holdings Limited
Private Limited Company · Windlesham
ActiveUnited KingdomIncorporated 2012Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedAmistha Holdings 2 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-07-31 · No cessation recorded
Source record 117597383Show 2 ceased records
LT
Mr Layton Gwyn TamberlinIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2018-07-31
Source record 117750725RS
Mr Richard Barry SandersIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2018-07-31
Source record 117751131People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 12 historicalShow 12 historical appointments
DR
Daniel RatcliffeResigned director
Resigned 2024-10-29 · 1 yr · Chief Financial Officer
GK
Gareth KirkwoodResigned director
Resigned 2024-10-29 · 1 yr · Chief Executive Officer
RF
Richard FrancisResigned director
Resigned 2019-03-28 · Chairman
AL
Anthony LocheryResigned director
Resigned 2015-11-01 · 3 yrs · Chairman
LT
Layton TamberlinResigned director
Resigned 2014-01-31 · 10 yrs · Investor
RM
Robin MillerResigned director
Resigned 2014-01-31 · 1 yr · Company Director
JM
James McneilResigned director
Resigned 2012-12-05 · 3 yrs · Company Director
PS
Peter SelkirkResigned director
Resigned 2012-12-05 · 3 yrs · Company Director
CorpHuntsmoor Nominees LimitedResigned director
Resigned 2012-09-27
CorpHuntsmoor LimitedResigned director
Resigned 2012-09-27
CorpTaylor Wessing Secretaries LimitedResigned secretary
Resigned 2012-09-27
RB
Richard BursbyResigned director
Resigned 2012-09-27 · Solicitor
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 64
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active