Amistha Midco Limited

Company 08312833 Active

Connected board network

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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.

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.

directors on the board

1.1y median 1.1y

average tenure

1.7y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

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.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Sofnol Limited 2 shared directors
Turfsoil Limited 2 shared directors
Park View Landscapes Limited 2 shared directors
Park View Landscape Maintenance Limited 2 shared directors
Nurture Pest Services Limited 2 shared directors
Enterprise Plants Limited 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	08312833
Status	Active
Type	Private Limited Company
Incorporated	29/11/2012
Address	NURSERY COURT, LONDON ROAD, WINDLESHAM, SURREY, GU20 6LQ
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

64209 - Activities of other holding companies n.e.c.

Ownership - persons with significant control (3)

Amistha Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mr Layton Gwyn Tamberlin ceased 2024 British
significant influence or control
Mr Richard Barry Sanders ceased 2024 British
significant influence or control

Officers (8)

Rajesh Prabhashanker Bhogaita Director · appointed 2026
Peter John Fane Director · appointed 2024

Show 6 former officers

Gareth Robert Kirkwood Director · appointed 2024 · resigned 2026
Daniel Peter Ratcliffe Director · appointed 2024 · resigned 2026
Richard Francis Director · appointed 2019 · resigned 2020
James John Mcneil Director · appointed 2012 · resigned 2016
Peter Ericson Selkirk Director · appointed 2012 · resigned 2016
Richard Barry Sanders Director · appointed 2012 · resigned 2024

Directors and officers on the Companies House record, current and former.

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