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Company

Amistha Holdings Limited

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Official record Companies House · updated 20th September 2026 · Sources

Who leads it

Previous officers 9

  1. Gareth Robert Kirkwood 2024–2026 Director View profile
  2. Daniel Peter Ratcliffe 2024–2026 Director View profile
  3. Richard Francis 2019–2020 Director View profile
  4. Anthony Francis Lochery 2015–2019 Director View profile
  5. Layton Gwyn Tamberlin 2014–2024 Director View profile
  6. Sir Robin William Miller 2014–2015 Director View profile
  7. James John Mcneil 2012–2016 Director View profile
  8. Peter Ericson Selkirk 2012–2016 Director View profile
  9. Richard Barry Sanders 2012–2024 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
27/09/2012

Ownership

Owned by (2) 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.

  • Richard Barry Sanders ceased 2018-07-31
    significant influence · notified 2016-04-06
  • Amistha Holdings 2 Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2018-07-31
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. Amistha Holdings Limited is controlled by Richard Barry Sanders
    Evidence
    ceased significant influence · notified 2016-04-06, ceased 2018-07-31 · source: Companies House PSC register

Ultimately controlled by Richard Barry Sanders.

33 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis for researchers

Board 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.

2 directors on the board

1.1y median 1.1y
average tenure
1.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

Also govern a charity

Left in the last 12 months

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.

Professional services 74Finance 25Business services 18Dormant 10Agriculture 4

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
08232434
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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