Ambio Capital Limited
Company 12040362 Active
Connected board network
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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.
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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.
7 directors on the board
- David Dixon Director · appointed 2019
- Rob Sowood Director · appointed 2023
- Andrew James Merrington Black Director · appointed 2024
- Alex Parker Director · appointed 2022
- Dominique Kent Director · appointed 2023
- Peter James Blencowe Director · appointed 2019
- Alexander Thomas Higman Director · appointed 2019
4.9y median 4.5y
average tenure
7y
longest tenure
Directors past 6 years
- David Dixon Director · appointed 2019
- Peter James Blencowe Director · appointed 2019
- Alexander Thomas Higman Director · appointed 2019
First-time vs portfolio directors
Portfolio (7)
- David Dixon Director · appointed 2019
- Rob Sowood Director · appointed 2023
- Andrew James Merrington Black Director · appointed 2024
- Alex Parker Director · appointed 2022
- Dominique Kent Director · appointed 2023
- Peter James Blencowe Director · appointed 2019
- Alexander Thomas Higman Director · appointed 2019
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.
Finance 3Health and social care 3Business services 2Professional services 2Property 2Construction 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.
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
- Bluecrest Health Screening Limited 2 shared directors
Connected through a shared director
- Medinnovate LTD 1 shared director
- Trinity Homecare Group LTD 1 shared director
- Black Life Sciences Limited 1 shared director
- Tellis Capital Limited 1 shared director
- Country Cousins Homecare Agencies LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 12040362 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/06/2019 |
| Address | RIDGEWORTH HOUSE, 5/9 LIVERPOOL GARDENS, WORTHING, BN11 1RY |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
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.
- Vespa B GP LLP
75-100% shares (firm), 75-100% voting (firm), appoints directors, appoints directors (firm) · notified 2019-06-10
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Bluecrest Health Screening Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-07-09
Officers (10)
- Andrew James Merrington Black Director · appointed 2024
- Dominique Kent Director · appointed 2023
- Rob Sowood Director · appointed 2023
- Alex Parker Director · appointed 2022
- David Dixon Director · appointed 2019
- Peter James Blencowe Director · appointed 2019
- Alexander Thomas Higman Director · appointed 2019
Show 3 former officers
- Keith George Gibbs Director · appointed 2019 · resigned 2024
- David Forbes Director · appointed 2019 · resigned 2022
- Matt William Lyons Director · appointed 2019 · resigned 2023
Directors and officers on the Companies House record, current and former.
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