Ambx Limited
Company 06587700 In Administration/Administrative Receiver
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.
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.
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- Water-Value Limited 1 shared director
- Wild With Consent LTD 1 shared director
- R H Fell Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06587700 |
| Status | In Administration/Administrative Receiver |
| Type | Private Limited Company |
| Incorporated | 08/05/2008 |
| Address | SUITE 5 BULMAN HOUSE REGENT CENTRE, GOSFORTH, NEWCASTLE UPON TYNE, NE3 3LS |
| Accounts next due | 31/12/2025 |
| Accounts last made up | 31/03/2024 |
Industry (SIC)
Ownership - persons with significant control (3)
- Northstar Ventures Limited ceased 2021
ownership of shares 25-50% voting rights 25-50% significant influence or control - North East Acelerator General Partner Limited ceased 2021
ownership of shares 25-50% voting rights 25-50% significant influence or control - Fal Smart Systems Limited ceased 2023
ownership of shares 25-50%
Officers (26)
- Sean Nicolson Director · appointed 2021
- Ian Michael Winskell Director · appointed 2021
- Robert Hugh Fell Director · appointed 2019
- David Anthony Eves Director · appointed 2011
Show 22 former officers
- Jonathan Mark Couch Director · appointed 2023 · resigned 2023
- Philip Cross Director · appointed 2021 · resigned 2023
- Lynne Margaret Steel Director · appointed 2020 · resigned 2021
- Sean Torquil Nicolson Director · appointed 2019 · resigned 2020
- James Courtney Theobald Director · appointed 2019 · resigned 2020
- David Garfield Evans Director · appointed 2018 · resigned 2021
- Peter David Copsey Director · appointed 2015 · resigned 2018
- John Howard Niebel Director · appointed 2014 · resigned 2016
- Keith Wilhall Taylor Director · appointed 2014 · resigned 2017
- Arif Shahab Director · appointed 2012 · resigned 2014
- Shaun Heap Director · appointed 2012 · resigned 2014
- Stephen James Moore Director · appointed 2010 · resigned 2012
- Steven Sayers Director · appointed 2010 · resigned 2020
- Johanna Mair Cooke Director · appointed 2010 · resigned 2011
- Richard Michael Spooner Secretary · appointed 2008 · resigned 2010
- Monish Suri Director · appointed 2008 · resigned 2010
- Neil Stirling Macdonald Secretary · appointed 2008 · resigned 2020
- Martin Robert Armstrong Secretary · appointed 2008 · resigned 2008
- Graham Tranter Director · appointed 2008 · resigned 2008
- Peter John Maskell Director · appointed 2008 · resigned 2008
- Richard Alistair Baxter Director · appointed 2008 · resigned 2008
- Richard Alistair Baxter Secretary · appointed 2008 · resigned 2008
Directors and officers on the Companies House record, current and former.
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