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Company

Amdaris Group Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Amdaris Group Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 6

  1. Glynis Ann Bryan 2023-2024 Director View profile
  2. James Barry Gibson 2022-2023 Director View profile
  3. Anthony Paul Brennan 2020-2023 Director View profile
  4. Alexander Jonthan Garfitt 2020-2023 Director View profile
  5. Andrew John Rogers 2016-2023 Director View profile
  6. Vadim Nanu 2016-2023 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
17/11/2016

Ownership

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.

  • Vadim Nanu ceased 2023-08-17
    25-50% shares, 25-50% voting · notified 2016-11-17 - confirmed: also a director of this company
  • Andrew John Rogers ceased 2023-08-17
    25-50% shares, 25-50% voting · notified 2016-11-17 - confirmed: also a director of this company
  • Insight Direct (UK) LTD
    75-100% shares, 75-100% voting · notified 2023-08-17
  • BGF GP Limited ceased 2021-05-20
    25-50% shares, 25-50% voting · notified 2020-05-28
  • BGF Nominees Limited ceased 2023-08-17
    25-50% shares, 25-50% voting · notified 2021-06-06

Group

  1. Amdaris Group Limited is controlled by Vadim Nanu
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2016-11-17, ceased 2023-08-17 · source: Companies House PSC register

Ultimately controlled by Vadim Nanu.

2 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.

2 directors on the board

2.2y median 2.2y
average tenure
2.9y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Tech and media 21Professional services 9Dormant 2

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
10485133
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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