Amba People Limited
Company 04316451 Liquidation
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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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
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- C G Optical Limited 1 shared director
- Luddridge Developments Limited 1 shared director
- Value Medical Limited 1 shared director
- Luddridge Properties ONE Limited 1 shared director
- Luddridge Properties TWO Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04316451 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 05/11/2001 |
| Address | 29 CRAVEN STREET, LONDON, WC2N 5NT |
| Accounts next due | 31/12/2025 |
| Accounts last made up | 31/03/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Chiltern Capital Nominees (Pes) Limited
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors - Mr Ian Richard Rummels ceased 2020 British
ownership of shares 50-75%
Officers (25)
- Jonathan Geoffrey Rawlings Director · appointed 2024
- Stuart James Gray Director · appointed 2021
Show 23 former officers
- Zerxis Hoshang Billimoria Director · appointed 2022 · resigned 2023
- David James Rosewall Edmands Director · appointed 2021 · resigned 2022
- Andrew Bryant Symmonds Director · appointed 2021 · resigned 2024
- Laura Margaret Clayfield Director · appointed 2021 · resigned 2022
- David Thomas Butler Director · appointed 2021 · resigned 2021
- Edward Peter Taylor Ransome Director · appointed 2021 · resigned 2021
- Tobin Coles Director · appointed 2020 · resigned 2023
- Adam Emmanuel Shutkever Director · appointed 2020 · resigned 2020
- Nicholas Mackenzie Herbert Burns Director · appointed 2019 · resigned 2019
- Tom Phipps Director · appointed 2019 · resigned 2021
- Andrew Drake Director · appointed 2018 · resigned 2019
- Mary Frances Short Director · appointed 2018 · resigned 2021
- Alexander Charles Winter Sheffield Director · appointed 2018 · resigned 2021
- Jonathan Marlow Director · appointed 2018 · resigned 2019
- Benedict Alexander Merrison Director · appointed 2017 · resigned 2020
- David Lawrence Williams Director · appointed 2014 · resigned 2018
- Christopher Duncan White Director · appointed 2013 · resigned 2016
- Matthew Richard Macri-Waller Director · appointed 2010 · resigned 2011
- Peter Richard Waller Director · appointed 2010 · resigned 2011
- David Phillip Curtis Secretary · appointed 2005 · resigned 2009
- Reginald Benjamin Pomphrett Secretary · appointed 2004 · resigned 2010
- Kirsty Miranda Rummels Secretary · appointed 2001 · resigned 2004
- Ian Richard Rummels Director · appointed 2001 · resigned 2022
Directors and officers on the Companies House record, current and former.
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