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Company

Ampito Group LLP

Ampito Group LLP is an active UK company (number OC343710), incorporated 2009. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Ampito Group LLP. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 5

  1. Pinloma Consulting LLP 2010-2012 Corporate-llp-designated-member View profile
  2. Ian John Dowding 2010-2012 Llp-member View profile
  3. Antonia Jones LLP 2010-2011 Corporate-llp-member View profile
  4. Pinloma Limited 2009-2010 Corporate-llp-member View profile
  5. Louise Elizabeth Pinon-Martinez 2009-2010 Llp-designated-member View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
02/03/2009

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
    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

Group

  1. Ampito Group LLP is controlled by Manuel Pinon-Martinez
    Evidence
    active 75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Manuel Pinon-Martinez.

41 other companies 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 designated members only, past designated members excluded.

3 designated members on the board

10y median 14.6y
average tenure
14.6y
longest tenure

Designated members past 6 years

First-time vs portfolio designated members

Portfolio (3)

0
also govern a charity
0
left in the last 12 months
1
corporate seats

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.

Tech and media 7Professional services 4Retail and trade 2Hospitality 1Other services 1Property 1

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
OC343710
Status
Active
Type
Limited Liability Partnership
Edition
Register edition compiled 4th 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