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Companies/12040362

Ambio Capital Limited

Activities of other holding companies n.e.c. · Worthing

ActiveUnited KingdomIncorporated 2019Private 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
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Right to appoint or remove directorsFirm-related control: Right to appoint or remove directors

Notified 2019-06-10 · No cessation recorded

Source record 128679812

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 3 historical
AB
Andrew BlackCurrent director
Appointed 2024-01-02 · 2 yrs · Company Director
+4 others
DK
Dominique KentCurrent director
Appointed 2023-08-01 · 3 yrs · Chief Executive Officer
+4 others
RS
Rob SowoodCurrent director
Appointed 2023-03-29 · 3 yrs · Investment Director
+5 others
AP
Alex ParkerCurrent director
Appointed 2022-01-26 · 4 yrs · Director
+4 others
AH
Alexander HigmanCurrent director
Appointed 2019-07-09 · 7 yrs · Director
+3 others
DD
David DixonCurrent director
Appointed 2019-07-09 · 7 yrs · Director
+4 others
PB
Peter BlencoweCurrent director
Appointed 2019-07-09 · 7 yrs · Director
+2 others
Show 3 historical appointments
KG
Keith GibbsResigned director
Resigned 2019-07-09 · 4 yrs · Director
DF
David ForbesResigned director
Resigned 2019-06-10 · 2 yrs · Investment Manager
ML
Matt LyonsResigned director
Resigned 2019-06-10 · 3 yrs · Investment Manager

Board profile

People with appointments
7
Directors assessed
7
Median age
52
Under 35
1
65 and over
0
Disqualified match
None active