Amadeus Capital Partners Limited
Company 03392685 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Amadeus Partners Limited 2 shared directors
- Amadeus Capital Limited 2 shared directors
- Amadeus Capital Partners (Nominee) LTD 2 shared directors
- Amadeus General Partner Limited 2 shared directors
- Calderstone Capital Limited 1 shared director
- BE Pension Fund Trustees Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03392685 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/06/1997 |
| Address | SUITE 1, 2ND FLOOR, 2 QUAYSIDE, CAMBRIDGE, CB5 8AB |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Amadeus Partners Limited
ownership of shares 75-100%
Officers (11)
- Carl Irving Dickinson Secretary · appointed 2016
- Hermann Maria Hauser Director · appointed 1997
- Anne Margaret Glover Director · appointed 1997
Show 8 former officers
- Alex Rupert Van Someren Director · appointed 2016 · resigned 2021
- Andrea Traversone Director · appointed 2011 · resigned 2023
- Alastair David Walker Breward Secretary · appointed 2006 · resigned 2015
- Roy Nathan Merritt Director · appointed 2005 · resigned 2008
- John Lawrence Duffy Secretary · appointed 2001 · resigned 2003
- Richard Philip Anton Director · appointed 2000 · resigned 2017
- Hitesh Kumar Mehta Director · appointed 1999 · resigned 2004
- Peter Barrington Wynn Secretary · appointed 1997 · resigned 2006
Directors and officers on the Companies House record, current and former.
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