Amalthea Holdco Limited
Private Limited Company · Winsford
ActiveUnited KingdomIncorporated 2021Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceased3i Amalthea Topco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-11-26 · No cessation recorded
Source record 213783467People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 8 historicalPW
Phil WhiteCurrent director
Appointed 2025-06-05 · 1 yr · Director
Show 8 historical appointments
ME
Mark EburneResigned director
Resigned 2024-05-01 · 1 yr · Director
LH
Laura Heizmann KapsResigned director
Resigned 2024-01-15 · Director
JD
James DawesResigned director
Resigned 2022-10-10 · 3 yrs · Chief Financial Officer
AM
Adrian MurphyResigned director
Resigned 2021-12-14 · 1 yr · Director
JC
John CavillResigned director
Resigned 2021-12-14 · 2 yrs · Director
RT
Richard TredwinResigned director
Resigned 2021-12-14 · 3 yrs · Director
JM
John MclaughlinResigned director
Resigned 2021-12-14 · 3 yrs · Director
MB
Matthew BarkerResigned director
Resigned 2021-11-26 · Company Director
Board profile
- People with appointments
- 6
- Directors assessed
- 6
- Median age
- 45
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active