Company
Ambrey Holdings Limited
Ambrey Holdings Limited is an active UK company (number 12599772), incorporated 2020, with 2 current directors, John Allan Thompson and Christopher John Charnley. Source: Companies House, updated 11th October 2026.
Create a free account to see who leads this organisation and how they are connected.
Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
Network
The large node is Ambrey Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 13/05/2020
Ownership
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.
- Ambrey Limited
75-100% shares, 75-100% voting · notified 2020-05-13
Group
- Ambrey Holdings Limited
is controlled by Ambrey Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2020-05-13 · source: Companies House PSC register - Ambrey Limited
is controlled by Christopher John Charnley
Evidence
ceased 75-100% shares, 75-100% voting · notified 2017-05-20, ceased 2017-11-30 · source: Companies House PSC register
Ultimately controlled by Christopher John Charnley.
40 other companies in this group
- Ambrey Sirius ONE Limited
- Animus Astra Limited
- Ambrey Risk Limited
- Ambrey Limited
- Ambrey Nigeria Limited
- Ambrey Global Response LTD
- Ambrey (Markab) Limited
- Kingston Marine Limited
- Marine Personnel Services Limited
- Ambrey Sentinel LTD
- Lord JIM Limited
- Sarah Charnley LTD
- Ambrey Travel Limited
- Adhara ONE Limited
- Twmpa Capital Limited
- Ambrey Shipyards Limited
- Bachawy Limited
- Ambrey Sirius TWO Limited
- Ambrey Global Specialty Limited
- Ambrey Response Services LTD
- Ambrey Global Response (NO.3) Limited
- Ambrey Markab Management Limited
- Ambrey Orcades Limited
- Ambrey Analytics Limited
- Ambrey Orsuro Limited
- Rugen LTD
- Ambrey Venturer Limited
- Ambrey Athena Limited
- Ambrey Offshore Limited
- Ambrey (Menkar) Limited
- Ambrey Mirfak Limited
- Ambrey Insurance Brokers Limited
- Tier 1 Risk Limited
- Ambrey Pegasus Limited
- Servus Management Limited
- Ambrey 25N Limited
- Begwns Limited
- Ambrey Sirius Limited
- Transfer Vessel Services Limited
- Ambrey International Limited
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.
Financials
- Total assets
- £500
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Dormant company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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
- John Allan Thompson Director · appointed 2020
- Christopher John Charnley Director · appointed 2020
Directors past 6 years
- John Allan Thompson Director · appointed 2020
- Christopher John Charnley Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- John Allan Thompson Director · appointed 2020
- Christopher John Charnley Director · appointed 2020
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
- 12599772
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data