Ambrey International Limited
Company 10095821 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
2 directors on the board
- John Allan Thompson Director · appointed 2016
- Christopher John Charnley Director · appointed 2016
10.3y median 10.3y
average tenure
10.3y
longest tenure
Directors past 6 years
- John Allan Thompson Director · appointed 2016
- Christopher John Charnley Director · appointed 2016
First-time vs portfolio directors
Portfolio (2)
- John Allan Thompson Director · appointed 2016
- Christopher John Charnley Director · appointed 2016
0
also govern a charity
0
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.
Business services 51Professional services 4Finance 3Manufacturing 2Tech and media 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.
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Twmpa Capital Limited 2 shared directors
- Ambrey (Menkar) Limited 2 shared directors
- Ambrey (Markab) Limited 2 shared directors
- Ambrey Pegasus Limited 2 shared directors
- Ambrey Orsuro Limited 2 shared directors
- Ambrey Shipyards Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 10095821 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/03/2016 |
| Address | THORN BUSINESS CENTRE, ROTHERWAS, HEREFORD, HR2 6JT |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 30/06/2024 |
Industry (SIC)
71121 - Engineering design activities for industrial process and production80100 - Private security activities
Owned by (5) 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.
- Ambrey Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-02-02 - Twmpa Capital Limited ceased 2017-11-30
75-100% shares, 75-100% voting · notified 2016-04-06 - Ambrey Limited ceased 2021-06-07
75-100% shares, 75-100% voting · notified 2017-11-30 - Humber Court Limited ceased 2020-01-06
25-50% shares, 25-50% voting · notified 2017-11-30 - Ocean Infinity Group Limited ceased 2022-02-02
75-100% shares, 75-100% voting, appoints directors · notified 2021-06-07
Owns 9 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Ambrey Shipyards Limited
75-100% shares, 75-100% voting · notified 2020-01-16 - Ambrey Insurance Brokers Limited
75-100% shares, 75-100% voting · notified 2020-02-24 - Ambrey (Menkar) Limited ceased 2021-06-04
75-100% shares, 75-100% voting, appoints directors · notified 2017-05-05 - Ambrey (Markab) Limited ceased 2021-06-04
75-100% shares, 75-100% voting, appoints directors · notified 2017-08-18 - Ambrey Nigeria Limited ceased 2021-06-04
75-100% shares, 75-100% voting, appoints directors · notified 2017-10-13 - Ambrey Pegasus Limited ceased 2021-06-04
75-100% shares, 75-100% voting · notified 2018-07-18 - Ambrey Sirius Limited ceased 2021-06-04
50-75% shares, 50-75% voting · notified 2018-07-20 - Ambrey Sentinel LTD ceased 2021-06-04
50-75% shares, 50-75% voting · notified 2018-09-18 - Ambrey Orsuro Limited ceased 2021-06-04
75-100% shares, 75-100% voting · notified 2018-12-14
Officers (3)
- John Allan Thompson Director · appointed 2016
- Christopher John Charnley Director · appointed 2016
Show 1 former officer
- Oliver Plunkett Director · appointed 2021 · resigned 2022
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record