Company
Ampito Capital Limited
Ampito Capital Limited is an active UK company (number 11687165), incorporated 2018, with 2 current directors, Manuel Pinon-Martinez and Louise Elizabeth Pinon-Martinez. Source: Companies House, updated 11th October 2026.
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
Network
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Who leads it
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 20/11/2018
Ownership
Owned by (2) 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.
- Manuel Pinon-Martinez
50-75% shares, 50-75% voting, appoints directors · notified 2018-11-20 - Louise Pinon-Martinez
25-50% shares, 25-50% voting · notified 2018-11-20
Group
- Ampito Capital Limited
is controlled by Manuel Pinon-Martinez
Evidence
active 50-75% shares, 50-75% voting, appoints directors · notified 2018-11-20 · source: Companies House PSC register
Ultimately controlled by Manuel Pinon-Martinez.
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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
- Manuel Pinon-Martinez Director · appointed 2018
- Louise Elizabeth Pinon-Martinez Director · appointed 2018
Directors past 6 years
- Manuel Pinon-Martinez Director · appointed 2018
- Louise Elizabeth Pinon-Martinez Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- Manuel Pinon-Martinez Director · appointed 2018
- Louise Elizabeth Pinon-Martinez Director · appointed 2018
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 11687165
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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