Company Liquidation
FB Ammonite Limited
FB Ammonite Limited is a UK company (number 09316917, status: liquidation), incorporated 2014, with 3 current directors including Ana Carolina Fernandes Henriques Rasmussen and Clare Ann Dunbar. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 15
- Mira Gvozdenovic 2024-2025 View profile
- Nese Akay Kemahli 2023-2024 View profile
- Joseph Devitt 2022-2023 View profile
- Philip James Mcdonald 2022-2022 View profile
- Jordan Michael Smith 2020-2021 View profile
- Eddie Sholto Douglas 2019-2020 View profile
- David Irwin Ricanati 2019-2021 View profile
- Anthony Patrick Davey 2018-2022 View profile
- Joshua Schulman 2016-2021 View profile
- Richard Robert Salmond 2016-2022 View profile
- Martha Shaffer Wikstrom 2015-2021 View profile
- Rachel Hyojin Lee 2015-2018 View profile
- Donald Brian Henshall 2014-2018 View profile
- Charles Richard Arklay Steel 2014-2021 View profile
- Lyn Daplyn 2014-2016 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 18/11/2014
Ownership
Owned by (1) 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.
- Hempel Decorative Paints Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-09-03
Group
- FB Ammonite Limited
is controlled by Hempel Decorative Paints Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-09-03 · source: Companies House PSC register - Hempel Decorative Paints Limited
is controlled by Richard Rudolf Sand
Evidence
active 75-100% shares (trust), 75-100% voting (trust), appoints directors (trust) · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Richard Rudolf Sand.
11 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
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.
3 directors on the board
- Ana Carolina Fernandes Henriques Rasmussen Director · appointed 2024
- Clare Ann Dunbar Director · appointed 2022
- Neil Andrew Spreadbury Director · appointed 2022
First-time vs portfolio directors
Portfolio (3)
- Ana Carolina Fernandes Henriques Rasmussen Director · appointed 2024
- Clare Ann Dunbar Director · appointed 2022
- Neil Andrew Spreadbury Director · appointed 2022
Left in the last 12 months
- Mira Gvozdenovic Director · appointed 2024 · resigned 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09316917
- Status
- Liquidation
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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