Ampersand Homes Limited
Company 05953663 Active
Connected board network
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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.
- Commercial Estates Projects Limited 2 shared directors
- Ampersand 2010 Limited 2 shared directors
- Kirkstall Estate Management Limited 2 shared directors
- Kirkstall Development II Limited 2 shared directors
- Kirkstall Development I Limited 2 shared directors
- Dooba Finance I Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05953663 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/10/2006 |
| Address | SLOANE SQUARE HOUSE, 1 HOLBEIN PLACE, LONDON, SW1W 8NS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (4)
- Commercial Estates Group Limited
ownership of shares 25-50% voting rights 50-75% - Jtc Trust Company Limited
significant influence or control as trust - Mr Gerard Mikael Versteegh ceased 2024 Swedish
ownership of shares 50-75% voting rights 50-75% - Mr Gerard Mikael Versteegh ceased 2024 Swedish
ownership of shares 50-75% voting rights 50-75%
Officers (14)
- Alexandra Claire Anthony Director · appointed 2025
- Gerard Mikael Versteegh Director · appointed 2006
Show 12 former officers
- Matthew Martin Farrell Director · appointed 2025 · resigned 2026
- Nicholas Peter Lee Director · appointed 2018 · resigned 2026
- James Richard Anthony Shimwell Director · appointed 2014 · resigned 2021
- Jaysal Vandravan Atara Director · appointed 2014 · resigned 2023
- Alison Kate Oliver Director · appointed 2011 · resigned 2013
- James Andrew Scott Director · appointed 2006 · resigned 2015
- Giles Robert Bryant Wilson Director · appointed 2006 · resigned 2011
- Jonathan David Kenny Director · appointed 2006 · resigned 2019
- Andrew Michael Woods Director · appointed 2006 · resigned 2025
- RB Secretariat Limited Corporate-secretary · appointed 2006 · resigned 2012
- Timothy Renwick Director · appointed 2006 · resigned 2008
- Aidan John Grimshaw Director · appointed 2006 · resigned 2007
Directors and officers on the Companies House record, current and former.
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