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Companies/11210342

Amber Patterdown Devco Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2018Private 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 · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-06-17 · No cessation recorded

Source record 119897178
Show 1 ceased record
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directors

Notified 2018-02-16 · Ceased 2024-06-17

Source record 111011397

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 2 historical
DW
Daniel WardCurrent director
Appointed 2023-02-24 · 3 yrs · Investment Director
+171 others
AW
Amanda WoodsCurrent secretary
Appointed 2018-02-16 · 8 yrs
+83 others
BT
Ben TannerCurrent director
Appointed 2018-02-16 · 8 yrs · Project Financer
+13 others
ML
Michelangelo LetoCurrent director
Appointed 2018-02-16 · 8 yrs · Director
+12 others
Show 2 historical appointments
HB
Hugh BlaneyResigned director
Resigned 2018-02-16 · 5 yrs · Director
GF
Giles FrostResigned director
Resigned 2018-02-16 · 5 yrs · Director

Board profile

People with appointments
4
Directors assessed
3
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active