Ambrey Limited
Company 10222741 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.
1 directors on the board
- Christopher John Charnley Director · appointed 2016
10.1y median 10.1y
average tenure
10.1y
longest tenure
Directors past 6 years
- 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 32Professional services 3Finance 1Manufacturing 1Tech 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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- Tier 1 Risk Limited 1 shared director
- Ambrey Risk Limited 1 shared director
- Ambrey Offshore Limited 1 shared director
- Begwns Limited 1 shared director
- Bachawy Limited 1 shared director
- Twmpa Capital Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 10222741 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/06/2016 |
| Address | THORN BUSINESS CENTRE, ROTHERWAS, HEREFORD, HR2 6JT |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 30/06/2024 |
Industry (SIC)
80100 - Private security activities
Owned by (3) 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.
- Christopher John Charnley ceased 2017-11-30
75-100% shares, 75-100% voting · notified 2017-05-20 - confirmed: also a director of this company - Begwns Limited
25-50% shares, 25-50% voting · notified 2017-11-30 - Humber Court Limited
25-50% shares, 25-50% voting · notified 2020-03-04
Owns 26 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Ambrey Travel Limited
75-100% shares, 75-100% voting · notified 2020-05-12 - Ambrey Holdings Limited
75-100% shares, 75-100% voting · notified 2020-05-13 - Ambrey Markab Management Limited
75-100% shares, 75-100% voting · notified 2021-06-04 - Servus Management Limited
75-100% shares, 75-100% voting · notified 2021-06-04 - Ambrey Nigeria Limited
75-100% shares, 75-100% voting · notified 2021-06-04 - Ambrey Sentinel LTD
25-50% shares, 25-50% voting · notified 2021-06-04 - Ambrey 25N Limited
75-100% shares, 75-100% voting · notified 2021-06-04 - Ambrey (Menkar) Limited
75-100% shares, 75-100% voting · notified 2021-06-04 - Tier 1 Risk Limited
50-75% shares, 50-75% voting · notified 2021-06-04 - Ambrey Orsuro Limited
75-100% shares, 75-100% voting · notified 2021-06-04 - Ambrey Venturer Limited
75-100% shares, 75-100% voting · notified 2021-06-04 - Ambrey Sirius Limited
25-50% shares, 25-50% voting · notified 2021-06-04 - Ambrey Pegasus Limited
75-100% shares, 75-100% voting · notified 2021-06-04 - Lord JIM Limited
75-100% shares, 75-100% voting · notified 2021-06-08 - Ambrey International Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-02-02 - Bachawy Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-02-02 - Ambrey Offshore Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-02-02 - Ambrey Analytics Limited
75-100% shares, 75-100% voting · notified 2023-02-08 - Animus Astra Limited
25-50% shares, 25-50% voting · notified 2024-04-16 - Ambrey Global Specialty Limited
75-100% shares, 75-100% voting · notified 2024-07-10 - Ambrey Response Services LTD
75-100% shares, 75-100% voting · notified 2024-08-29 - Ambrey Global Response LTD
75-100% shares, 75-100% voting, appoints directors · notified 2024-12-18 - Ambrey Global Response (NO.3) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-03-31 - Bachawy Limited ceased 2021-06-07
75-100% shares, 75-100% voting, appoints directors · notified 2017-11-30 - Ambrey International Limited ceased 2021-06-07
75-100% shares, 75-100% voting · notified 2017-11-30 - Ambrey Offshore Limited ceased 2021-06-07
75-100% shares, 75-100% voting · notified 2017-11-30
Officers (1)
- Christopher John Charnley Director · appointed 2016
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record