Ampla Consumer Finance Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2017Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedAmpla Finance Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-01-02 · No cessation recorded
Source record 242114495Show 3 ceased records
MT
Mr Matthew Stewart TalbotIndividual
Significant influence or control
Notified 2020-09-09 · Ceased 2024-01-02
Source record 254479026HB
Mr Herbert August BeckmannIndividual
Significant influence or control
Notified 2019-11-07 · Ceased 2020-09-09
Source record 246761854DB
Mr Driss BenkiraneIndividual
Shares: over 50%, up to 75%
Notified 2017-08-09 · Ceased 2019-11-07
Source record 254309651People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 11 historicalFM
Fraser MacdougallCurrent director
Appointed 2026-01-19
PB+8 others
Peter Charles BeaumontCurrent director
Appointed 2025-09-01 · 1 yr · Chief Executive Officer
Show 11 historical appointments
AD
Andrew DaviesResigned director
Resigned 2025-03-21 · None
SR
Steven RogersResigned director
Resigned 2024-08-16 · 1 yr · Cfo
MA
Matthew AndrewsResigned director
Resigned 2024-08-16 · Ceo
RK
Richard KennerleyResigned director
Resigned 2024-01-02 · Director
MH
Marcus HolburnResigned director
Resigned 2024-01-02 · Director
JR
James RolfeResigned director
Resigned 2020-09-09 · 1 yr · Director
GL
Gary LittleResigned director
Resigned 2020-09-09 · 1 yr · Director
KG
Konstantin Graf Von SchweinitzResigned director
Resigned 2020-09-09 · 3 yrs · Non Executive Chairman
MT
Matthew Stewart TalbotResigned director
Resigned 2020-09-09 · 3 yrs · Director
GF
Gareth FowlerResigned director
Resigned 2019-11-07 · Investment Director
HB
Herbert BeckmannResigned director
Resigned 2019-03-06 · 1 yr · Chartered Accountant
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 55
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active