Ambipar Howells Consultancy Limited
Company 08455723 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.
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.
- Ambipar Site Services Limited 3 shared directors
- Ambipar Response Limited 3 shared directors
- Groco 404 LTD 3 shared directors
- Ambipar Holdings (UK) Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 08455723 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/03/2013 |
| Address | OFFICE 681 - 684, 4TH FLOOR, SALISBURY HOUSE, 29 FINSBURY CIRCUS, LONDON, EC2M 5QQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Ambipar Response Limited
ownership of shares 75-100%
Officers (14)
- Aidan Logan Secretary · appointed 2025
- Thiago Da Costa Silva Director · appointed 2018
- Tercio Borlenghi Director · appointed 2018
- Guilherme Patini Borlenghi Director · appointed 2018
Show 10 former officers
- Marcel Borlenghi Director · appointed 2018 · resigned 2022
- Martin Iversen Director · appointed 2018 · resigned 2020
- James Richard De Villeneuve Kidwell Director · appointed 2017 · resigned 2018
- Peter Timothy James Mason Secretary · appointed 2017 · resigned 2018
- Alexander Chandos Tempest Vane Secretary · appointed 2017 · resigned 2017
- Louise Margaret Evans Director · appointed 2016 · resigned 2018
- Zal Sam Rustom Director · appointed 2016 · resigned 2022
- Simon Rickaby Director · appointed 2013 · resigned 2016
- Neil Sidney Darby Director · appointed 2013 · resigned 2018
- Christopher Raine Secretary · appointed 2013 · resigned 2017
Directors and officers on the Companies House record, current and former.
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