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Company

Ampersand 2010 Limited

Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 12

  1. Matthew Martin Farrell 2025-2026 Director View profile
  2. Nicholas Peter Lee 2019-2026 Director View profile
  3. Jaysal Vandravan Atara 2014-2023 Director View profile
  4. Alison Kate Oliver 2011-2013 Director View profile
  5. Giles Robert Bryant Wilson 2006-2011 Director View profile
  6. Timothy Renwick 2004-2008 Director View profile
  7. James Andrew Scott 2004-2015 Director View profile
  8. Samuel Antony Williams 2004-2006 Director View profile
  9. Aidan John Grimshaw 2004-2007 Director View profile
  10. Andrew Michael Woods 2002-2025 Director View profile
  11. RB Secretariat Limited 2002-2012 Corporate-secretary View profile
  12. Jonathan Charles David Sandelson 2002-2003 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
10/06/2002

Ownership

Owned by (1) 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.

  • Whichert Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. Ampersand 2010 Limited is controlled by Whichert Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Whichert Limited is controlled by Gerard Versteegh Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Gerard Versteegh Holdings Limited is controlled by Gerard Mikael Versteegh
    Evidence
    ceased 75-100% shares, 75-100% voting · notified 2017-04-01, ceased 2024-04-24 · source: Companies House PSC register

Ultimately controlled by Gerard Mikael Versteegh.

60 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

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.

2 directors on the board

12.4y median 12.4y
average tenure
24.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

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.

Property 20Construction 15Finance 14Professional services 3Business services 2

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04457310
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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