Ampito Group LLP
Company OC343710 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 designated members only, past designated members excluded.
3 designated members on the board
- Dirk Jacobs Llp-designated-member · appointed 2025
- Manuel Pinon-Martinez Llp-designated-member · appointed 2009
- Louise Pinon-Martinez Llp-designated-member · appointed 2012
Designated members past 6 years
- Manuel Pinon-Martinez Llp-designated-member · appointed 2009
- Louise Pinon-Martinez Llp-designated-member · appointed 2012
First-time vs portfolio designated members
Portfolio (3)
- Dirk Jacobs Llp-designated-member · appointed 2025
- Manuel Pinon-Martinez Llp-designated-member · appointed 2009
- Louise Pinon-Martinez Llp-designated-member · appointed 2012
Where else this board sits iWhere else this board sitsThe charitable fields these designated members govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these designated members 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.
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
- Ampito Limited 2 shared directors
- Livvy's Consultants LTD 2 shared directors
- Livvys Mobile LTD 2 shared directors
- World of Select LTD 2 shared directors
- Liparis LLP 2 shared directors
Connected through a shared director
- Titan Sports Limited 1 shared director
Deterministic, from public records.
Company details
| Number | OC343710 |
| Status | Active |
| Type | Limited Liability Partnership |
| Incorporated | 02/03/2009 |
| Address | 168 CHURCH ROAD, HOVE, BN3 2DL |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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
75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2016-04-06 - Louise Pinon-Martinez ceased 2016-04-06
25-50% voting (LLP), right to appoint and remove members (LLP) · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Vanix LLP
75-100% voting (LLP), 75-100% surplus assets (LLP) · notified 2016-04-06
Officers (9)
- Dirk Jacobs Llp-designated-member · appointed 2025
- Louise Pinon-Martinez Llp-designated-member · appointed 2012
- Ampito Limited Corporate-llp-designated-member · appointed 2010
- Manuel Pinon-Martinez Llp-designated-member · appointed 2009
Show 5 former officers
- Pinloma Consulting LLP Corporate-llp-designated-member · appointed 2010 · resigned 2012
- Ian John Dowding Llp-member · appointed 2010 · resigned 2012
- Antonia Jones LLP Corporate-llp-member · appointed 2010 · resigned 2011
- Pinloma Limited Corporate-llp-member · appointed 2009 · resigned 2010
- Louise Elizabeth Pinon-Martinez Llp-designated-member · appointed 2009 · resigned 2010
Directors and officers on the Companies House record, current and former.
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