Ambipar Site Services Limited
Company 03986084 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
4 directors on the board
- Thiago Da Costa Silva Director · appointed 2021
- Tercio Borlenghi Director · appointed 2021
- Guilherme Patini Borlenghi Director · appointed 2021
- Tharsis Andre Guido Director · appointed 2022
5.1y median 5.4y
average tenure
5.4y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (4)
- Thiago Da Costa Silva Director · appointed 2021
- Tercio Borlenghi Director · appointed 2021
- Guilherme Patini Borlenghi Director · appointed 2021
- Tharsis Andre Guido Director · appointed 2022
Also govern a charity
0
left in the last 12 months
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.
Finance 6Utilities 4Dormant 3
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Ambipar Response Limited 4 shared directors
- Ambipar Howells Consultancy Limited 3 shared directors
- Groco 404 LTD 3 shared directors
- Ambipar Holdings (UK) Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 03986084 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/04/2000 |
| Address | OFFICE 681 - 684, 4TH FLOOR, SALISBURY HOUSE, 29 FINSBURY CIRCUS, LONDON, EC2M 5QQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
39000 - Remediation activities and other waste management services49410 - Freight transport by road
Owned by (4) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Neil Robert Short ceased 2021-01-12
25-50% shares · notified 2017-04-26 - Mark Arthur Imrie ceased 2020-10-20
25-50% shares · notified 2017-04-26 - Groco 404 LTD
75-100% shares, 75-100% voting · notified 2021-02-01 - Short Property Limited ceased 2021-02-01
75-100% shares, 75-100% voting · notified 2021-01-12 - Possible match - 2 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 2 people share this name on the public record. Not shown as confirmed ownership.
Officers (14)
- Aidan Logan Secretary · appointed 2025
- Tharsis Andre Guido Director · appointed 2022
- Thiago Da Costa Silva Director · appointed 2021
- Tercio Borlenghi Director · appointed 2021
- Guilherme Patini Borlenghi Director · appointed 2021
Show 9 former officers
- Marcel Borlenghi Director · appointed 2021 · resigned 2022
- Olwen Elaine Wright Secretary · appointed 2020 · resigned 2021
- Raymond Livesley Director · appointed 2004 · resigned 2006
- Tracey Sian Lewis Secretary · appointed 2003 · resigned 2006
- Maureen Karen Shipley Secretary · appointed 2001 · resigned 2003
- Mark Arthur Imrie Director · appointed 2000 · resigned 2020
- Neil Robert Short Secretary · appointed 2000 · resigned 2021
- June Griffiths Secretary · appointed 2000 · resigned 2000
- David Richard Short Director · appointed 2000 · resigned 2021
Directors and officers on the Companies House record, current and former.
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