Ampito Limited
Company 05658935 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.
2 directors on the board
- Dirk Jacobs Director · appointed 2025
- Manuel Pinon-Martinez Director · appointed 2005
Directors past 6 years
- Manuel Pinon-Martinez Director · appointed 2005
First-time vs portfolio directors
Portfolio (2)
- Dirk Jacobs Director · appointed 2025
- Manuel Pinon-Martinez Director · appointed 2005
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 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
- Livvy's Consultants LTD 2 shared directors
- Livvys Mobile LTD 2 shared directors
- World of Select LTD 2 shared directors
- Ampito Group LLP 2 shared directors
Connected through a shared director
- Titan Sports Limited 1 shared director
- Propertyfinder Dema Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05658935 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/12/2005 |
| Address | 168 CHURCH ROAD, HOVE, BN3 2DL |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Manuel Pinon-Martinez
75-100% shares · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Redpontem LLP
75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2019-06-21 - Norterra PS Limited
75-100% shares, 75-100% voting · notified 2024-12-31
Officers (8)
- Dirk Jacobs Director · appointed 2025
- Manuel Pinon-Martinez Director · appointed 2005
Show 6 former officers
- Ian Dowding Secretary · appointed 2015 · resigned 2018
- Ian John Dowding Secretary · appointed 2009 · resigned 2012
- Anil Horrocks-Madhok Director · appointed 2006 · resigned 2007
- Robert Charles Samuel Secretary · appointed 2006 · resigned 2009
- Kevin Stephen Pask Director · appointed 2006 · resigned 2009
- Andres Pinon-Aguiar Secretary · appointed 2005 · resigned 2006
Directors and officers on the Companies House record, current and former.
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