Ambervine Limited
Private Limited Company · Cardiff
ActiveUnited KingdomIncorporated 2015Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 5 ceasedRW
Mr Ross Al WilliamsIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-06-27 · No cessation recorded
Source record 108645256Show 5 ceased records
NT
Mrs Nuala Martine ThorntonIndividual
Significant influence or control
Notified 2024-03-15 · Ceased 2024-06-27
Source record 115594290Cfs Secretaries LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-03-15 · Ceased 2024-06-27
Source record 115595788JP
Jonathan Gardner PurdonIndividual
Shares: over 25%, up to 50%
Notified 2016-06-30 · Ceased 2016-06-30
Source record 115898767AR
Mr Alan Charles RutlandIndividual
Shares: over 25%, up to 50%
Notified 2016-06-30 · Ceased 2016-06-30
Source record 115900244Chalfen Nominees LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-06-30 · Ceased 2024-03-15
Source record 116070062People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 4 historicalRW
Ross WilliamsCurrent director
Appointed 2024-06-27 · 2 yrs · Director
Show 4 historical appointments
NT
Nuala ThorntonResigned director
Resigned 2024-03-15 · Director
LY
Lisa YoungResigned director
Resigned 2021-11-13 · 2 yrs · Director
EM
Emma MartinResigned director
Resigned 2018-11-13 · 3 yrs · Director
JP
Jonathan PurdonResigned director
Resigned 2015-05-08 · 3 yrs · Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 43
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active