Ambipar Response Limited
Company 05723743 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.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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Ambipar Site Services Limited 4 shared directors
- Ambipar Howells Consultancy Limited 3 shared directors
- Groco 404 LTD 3 shared directors
- Ambipar Holdings (UK) Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05723743 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/02/2006 |
| 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)
Ownership - persons with significant control (3)
- Ambipar Holdings (Uk) Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Braemar Technical Services Holdings Limited ceased 2018
ownership of shares 75-100% - Mr Tercio Borlenghi ceased 2022 Brazilian
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (24)
- Aidan Logan Secretary · appointed 2025
- Tharsis Andre Guido Director · appointed 2022
- Thiago Da Costa Silva Director · appointed 2018
- Tercio Borlenghi Director · appointed 2018
- Guilherme Patini Borlenghi Director · appointed 2018
Show 19 former officers
- Marcel Borlenghi Director · appointed 2018 · resigned 2022
- Martin Iversen Director · appointed 2018 · resigned 2020
- Peter Timothy James Mason Secretary · appointed 2017 · resigned 2018
- Alexander Chandos Tempest Vane Secretary · appointed 2017 · resigned 2017
- Lee Barber Director · appointed 2016 · resigned 2020
- Zal Sam Rustom Director · appointed 2016 · resigned 2022
- Louise Margaret Evans Director · appointed 2015 · resigned 2018
- Neil John Lloyd Director · appointed 2015 · resigned 2019
- Theresa Diana Warlow Director · appointed 2015 · resigned 2016
- Daniel Hamilton Taylor Director · appointed 2013 · resigned 2014
- Martin Francis Stafford Beer Director · appointed 2013 · resigned 2015
- Nigel David Carpenter Director · appointed 2009 · resigned 2012
- Alan Robert William Marsh Director · appointed 2006 · resigned 2012
- Peter Simon Rickaby Director · appointed 2006 · resigned 2016
- Anthony Edward Sangster Director · appointed 2006 · resigned 2010
- Quentin Bruce Soanes Director · appointed 2006 · resigned 2012
- Christopher Raine Secretary · appointed 2006 · resigned 2017
- Neil Sidney Darby Director · appointed 2006 · resigned 2018
- James Richard De Villeneuve Kidwell Director · appointed 2006 · resigned 2018
Directors and officers on the Companies House record, current and former.
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