Amistha Holdings Limited
Company 08232434 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.
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Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 08232434 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/09/2012 |
| Address | NURSERY COURT, LONDON ROAD, WINDLESHAM, SURREY, GU20 6LQ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Amistha Holdings 2 Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Layton Gwyn Tamberlin ceased British
significant influence or control - Mr Richard Barry Sanders ceased British
significant influence or control
Officers (11)
- Bhogaita, Rajesh Prabhashanker Director · appointed 2026
- Fane, Peter John Director · appointed 2024
- Kirkwood, Gareth Robert Former Director · appointed 2024 · resigned 2026
- Ratcliffe, Daniel Peter Former Director · appointed 2024 · resigned 2026
- Francis, Richard Former Director · appointed 2019 · resigned 2020
- Lochery, Anthony Francis Former Director · appointed 2015 · resigned 2019
- Tamberlin, Layton Gwyn Former Director · appointed 2014 · resigned 2024
- Miller, Robin William, Sir Former Director · appointed 2014 · resigned 2015
- Mcneil, James John Former Director · appointed 2012 · resigned 2016
- Selkirk, Peter Ericson Former Director · appointed 2012 · resigned 2016
- Sanders, Richard Barry Former Director · appointed 2012 · resigned 2024
Directors and officers on the Companies House record, current and former.
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