Ambridge Europe Limited
Company 05864472 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
3 directors on the board
- Jeffrey David Cowhey Director · appointed 2006
- Jesseman Robert Pryor Director · appointed 2006
- Thomas Umstatter Director · appointed 2025
Directors past 6 years
- Jeffrey David Cowhey Director · appointed 2006
- Jesseman Robert Pryor Director · appointed 2006
First-time vs portfolio directors
First-time (2)
- Jesseman Robert Pryor Director · appointed 2006
- Thomas Umstatter Director · appointed 2025
Portfolio (1)
- Jeffrey David Cowhey Director · appointed 2006
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 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.
Connected through a shared director
- Ambridge European Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05864472 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/07/2006 |
| Address | C/O PKF LITTLEJOHN LLP 30 CHURCHILL PLACE, CANARY WHARF, LONDON, E14 5RE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (3) 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.
- Jeffrey David Cowhey
significant influence · notified 2017-07-07 - Jesseman Robert Pryor
significant influence · notified 2017-07-07 - Brit Insurance Holdings Limited ceased 2023-05-10
75-100% shares, 75-100% voting, appoints directors · notified 2019-06-21
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Ambridge European Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-07-09
Officers (11)
- Thomas Umstatter Director · appointed 2025
- Jeffrey David Cowhey Director · appointed 2006
- Kelly Holmes Secretary · appointed 2006
- Jesseman Robert Pryor Director · appointed 2006
Show 7 former officers
- Christiern Robert James Dart Director · appointed 2021 · resigned 2023
- Shane Desmond Kingston Director · appointed 2018 · resigned 2023
- Meyer, Nigel Sinclair, Mr. Director · appointed 2017 · resigned 2018
- Jefferey Michael Doran Director · appointed 2013 · resigned 2023
- Margaret Ann Smith Director · appointed 2008 · resigned 2015
- Alexandra Taylor Director · appointed 2007 · resigned 2008
- Timothy Kennedy Director · appointed 2006 · resigned 2022
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record