Company
Ambit CRE LTD
Ambit CRE LTD is an active UK company (number NI628343), incorporated 2014, with 3 current directors including Ciaran Michael O'Kane and Gareth Mark Johnston. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 12
- David Byrne 2020-2025 View profile
- Andrew George Gawley 2019-2022 View profile
- Ruairi Scullin 2018-2019 View profile
- Brian Gilson 2018-2025 View profile
- Nicolas Finnieston 2016-2021 View profile
- Duncan Lyster 2016-2020 View profile
- Sharon Murphy 2014-2020 View profile
- Declan Thomas Flynn 2014-2023 View profile
- Andrew Carse Marsden 2014-2016 View profile
- James Nugent 2014-2016 View profile
- Jayne Monaghan 2021-2022 View profile
- Diane Christine Sprules 2015-2021 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 16/12/2014
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.
- Gareth Mark Johnston
25-50% voting · notified 2025-12-16 - David George Mcnellis
25-50% voting · notified 2025-12-16
Group
- Ambit CRE LTD
is controlled by Gareth Mark Johnston
Evidence
active 25-50% voting · notified 2025-12-16 · source: Companies House PSC register
Ultimately controlled by Gareth Mark Johnston.
1 other company 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.
3 directors on the board
- Ciaran Michael O'Kane Director · appointed 2018
- Gareth Mark Johnston Director · appointed 2014
- David George Mcnellis Director · appointed 2014
Directors past 6 years
- Ciaran Michael O'Kane Director · appointed 2018
- Gareth Mark Johnston Director · appointed 2014
- David George Mcnellis Director · appointed 2014
First-time vs portfolio directors
First-time (1)
- Gareth Mark Johnston Director · appointed 2014
Portfolio (2)
- Ciaran Michael O'Kane Director · appointed 2018
- David George Mcnellis Director · appointed 2014
Left in the last 12 months
- Brian Gilson Director · appointed 2018 · resigned 2025
- David Byrne Director · appointed 2020 · resigned 2025
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
- NI628343
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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