Ampersand Leasing One Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2019Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedHyphen Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-11-18 · No cessation recorded
Source record 117581392Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-11-18 · Ceased 2019-11-18
Source record 117581396People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 8 historicalMU
Maria UrtsevaCurrent secretary
Appointed 2025-03-12 · 1 yr
BJ+25 others
Balasundarampillai JanaganCurrent director
Appointed 2019-12-19 · 6 yrs · Managing Director
Show 8 historical appointments
SM
Seamus MurphyResigned director
Resigned 2025-02-27 · 1 yr · Director
NW
Nicolas WyssResigned director
Resigned 2024-09-03 · Head Of Investment Management
MS
Michal SiposResigned director
Resigned 2024-09-02 · Senior Investment Manager
MT
Mario TgetgelResigned director
Resigned 2022-12-31 · 2 yrs · Company Director
SR
Stephan RihmResigned director
Resigned 2020-07-27 · 4 yrs · Manager
PB
Peter BullResigned director
Resigned 2019-12-02 · 3 yrs · Company Director
PS
Patrick SlugaResigned director
Resigned 2019-11-18 · Investment Manager
TV
Thomas VinceResigned director
Resigned 2019-11-18 · Co Secretary
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 45
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active