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Companies/07046007

The Ambassador Entertainment Group Limited

Private Limited Company · Woking

ActiveUnited KingdomIncorporated 2009Private 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 · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-04-27 · No cessation recorded

Source record 118307565
Show 1 ceased record
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2023-04-27

Source record 107484739

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 26 historical
MS
Melanie SmithCurrent director
Appointed 2026-02-24
+41 others
JO
John OldcornCurrent director
Appointed 2021-07-01 · 5 yrs · Chief Financial Officer
+25 others
ML
Michael LynasCurrent director
Appointed 2009-10-31 · 16 yrs · Director
+47 others
Show 26 historical appointments
ES
Edward StimpsonResigned director
Resigned 2023-10-24 · 2 yrs · Ceo
ST
Shanmae TeoResigned director
Resigned 2016-09-29 · 4 yrs · Cfo
MC
Mark Ralph Delano CornellResigned director
Resigned 2016-09-29 · 7 yrs · Ceo
AK
Adam KenwrightResigned director
Resigned 2016-09-29 · 4 yrs · Commercial Director
DA
David AndersonResigned director
Resigned 2016-01-25 · 1 yr · Ceo - Ace Theatrical Group
RK
Ralf KokemuellerResigned director
Resigned 2015-09-17 · 7 yrs · Ceo - Bb Group
JG
Jonathan GrisdaleResigned director
Resigned 2014-09-17 · Managing Director
DL
David LazarResigned director
Resigned 2014-01-28 · 3 yrs · Chief Executive Officer - New York
TM
Timothy McfarlaneResigned director
Resigned 2013-04-10 · 4 yrs · Company Director
SP
Simon PalethorpeResigned director
Resigned 2011-09-20 · Managing Director
NP
Nicholas PotterResigned director
Resigned 2011-05-12 · 14 yrs · Managing Director
GD
Gregory DykeResigned director
Resigned 2009-12-02 · 6 yrs · Director
HP
Howard PanterResigned director
Resigned 2009-10-31 · 6 yrs · Theatrical Producer
HE
Helen EnrightResigned director
Resigned 2009-10-31 · 6 yrs · Director
WB
William BenjaminResigned director
Resigned 2009-10-31 · 4 yrs · Real Estate Investor
DB
David BlythResigned director
Resigned 2009-10-31 · 5 yrs · Director
PK
Peter KavanaghResigned director
Resigned 2009-10-31 · 6 yrs · Solicitor
PB
Peter BeckwithResigned director
Resigned 2009-10-31 · 4 yrs · Solicitor
RS
Rosemary SquireResigned director
Resigned 2009-10-31 · 6 yrs · Joint Chief Executive
CG
Christopher GrahamResigned director
Resigned 2009-10-30 · 4 yrs · Director
JL
James LenaneResigned director
Resigned 2009-10-30 · 4 yrs · Director
SD
Simon DavidsonResigned director
Resigned 2009-10-30 · 4 yrs · Director
CorpTravers Smith LimitedResigned director
Resigned 2009-10-16
CorpTravers Smith Secretaries LimitedResigned directorResigned secretary
Resigned 2009-10-16
RB
Ruth BrackenResigned director
Resigned 2009-10-16 · Administrator

Board profile

People with appointments
3
Directors assessed
3
Median age
55
Under 35
0
65 and over
1
Disqualified match
None active