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Governance Register

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

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Who leads it

Previous officers 15

  1. Mira Gvozdenovic 2024-2025 Director View profile
  2. Nese Akay Kemahli 2023-2024 Director View profile
  3. Joseph Devitt 2022-2023 Director View profile
  4. Philip James Mcdonald 2022-2022 Director View profile
  5. Jordan Michael Smith 2020-2021 Director View profile
  6. Eddie Sholto Douglas 2019-2020 Director View profile
  7. David Irwin Ricanati 2019-2021 Director View profile
  8. Anthony Patrick Davey 2018-2022 Director View profile
  9. Joshua Schulman 2016-2021 Director View profile
  10. Richard Robert Salmond 2016-2022 Director View profile
  11. Martha Shaffer Wikstrom 2015-2021 Director View profile
  12. Rachel Hyojin Lee 2015-2018 Director View profile
  13. Donald Brian Henshall 2014-2018 Director View profile
  14. Charles Richard Arklay Steel 2014-2021 Director View profile
  15. Lyn Daplyn 2014-2016 Secretary 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.

Group

  1. 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
  2. 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

3.5y median 4y
average tenure
4.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
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 15Manufacturing 3Other services 1

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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