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Companies/04117692

Amadeus Capital Limited

Private Limited Company · Cambridge

ActiveUnited KingdomIncorporated 2000Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Amadeus Capital Partners LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 129054846

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 10 historical
CD
Carl DickinsonCurrent director
Appointed 2025-12-01
+4 others
CD
Carl DickinsonCurrent secretary
Appointed 2016-02-29 · 10 yrs
+3 others
HH
Hermann HauserCurrent director
Appointed 2000-11-30 · 25 yrs · Director
+13 others
AG
Anne GloverCurrent director
Appointed 2000-11-30 · 25 yrs · Venture Capitalist
+17 others
Show 10 historical appointments
CD
Carl DickinsonResigned director
Resigned 2021-07-07 · 4 yrs · General Counsel
CD
Carl DickinsonResigned director
Resigned 2021-07-07 · 4 yrs · General Counsel
AB
Alastair BrewardResigned secretary
Resigned 2006-05-23 · 9 yrs · Director
PW
Peter WynnResigned secretary
Resigned 2003-02-13 · 3 yrs · Chartered Accountant
JD
John DuffyResigned directorResigned secretary
Resigned 2002-09-18 · Cfo
CorpStl Secretaries LtdResigned secretary
Resigned 2000-11-30
CorpStl Directors LtdResigned director
Resigned 2000-11-30
LJ
Laurence JohnResigned director
Resigned 2000-11-30 · 1 yr · Venture Capital

Board profile

People with appointments
4
Directors assessed
3
Median age
72
Under 35
0
65 and over
2
Disqualified match
None active