Amadeus Capital Limited
Company 04117692 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
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Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations
- Amadeus Capital Partners Limited 2 shared directors
- Amadeus Partners 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 | 04117692 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/11/2000 |
| 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 Capital Partners Limited
ownership of shares 75-100%
Officers (7)
- Dickinson, Carl Irving Secretary · appointed 2016
- Hauser, Hermann Maria Director · appointed 2000
- Glover, Anne Margaret Director · appointed 2000
- Breward, Alastair David Walker Former Secretary · appointed 2006 · resigned 2015
- Wynn, Peter Barrington Former Secretary · appointed 2003 · resigned 2006
- Duffy, John Lawrence Former Director · appointed 2001 · resigned 2003
- John, Laurence Nicholas Former Director · appointed 2000 · resigned 2002
Directors and officers on the Companies House record, current and former.
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