Amistha Holdings 2 Limited
Activities of other holding companies n.e.c. · Windlesham
ActiveUnited KingdomIncorporated 2018Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedNurture Landscapes Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2025-01-16 · No cessation recorded
Source record 146450393Show 2 ceased records
RS
Mr Richard Barry SandersIndividual
Significant influence or control
Notified 2018-07-31 · Ceased 2025-01-16
Source record 149932486LT
Mr Layton Gwyn TamberlinIndividual
Significant influence or control
Notified 2018-06-29 · Ceased 2025-01-16
Source record 149941402People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 7 historicalShow 7 historical appointments
DR
Daniel RatcliffeResigned director
Resigned 2024-10-29 · 1 yr · Chief Financial Officer
GK
Gareth KirkwoodResigned director
Resigned 2024-10-29 · 1 yr · Chief Executive Officer
RF
Richard FrancisResigned director
Resigned 2019-03-28 · Chairman
CorpHuntsmoor Nominees LimitedResigned director
Resigned 2018-06-29
CorpHuntsmoor LimitedResigned director
Resigned 2018-06-29
CorpTaylor Wessing Secretaries LimitedResigned secretary
Resigned 2018-06-29
LT
Layton TamberlinResigned director
Resigned 2018-06-29 · 6 yrs · Investment Management
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 64
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active