Amdaris Group Limited
- Company number
- 10485133
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Nov 2016
- Nature of business
- Business and domestic software development
- Corporate group
- Insight Enterprises UK Limited (23 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GIBSON, James Barry | Director | 4 Nov 2022 | 17 Aug 2023 |
| GARFITT, Alexander Jonthan | Director | 28 May 2020 | 17 Aug 2023 |
| BRENNAN, Anthony Paul | Director | 28 May 2020 | 17 Aug 2023 |
| NANU, Vadim | Director | 17 Nov 2016 | 17 Aug 2023 |
| ROGERS, Andrew John | Director | 17 Nov 2016 | 17 Aug 2023 |
| BRYAN, Glynis Ann | Director | 17 Aug 2023 | 31 Dec 2024 |
| MORGADO, James | Director | 31 Dec 2024 | |
| LEIGHTON, Russell Eric | Director | 17 Aug 2023 | |
| SMYTH, Sarah | Secretary | 17 Nov 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bgf Gp Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
28 May 2020 | 20 May 2021 |
| Bgf Nominees Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Jun 2021 | 17 Aug 2023 |
| Vadim Nanu | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
17 Nov 2016 | 17 Aug 2023 |
| Andrew John Rogers | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
17 Nov 2016 | 17 Aug 2023 |
| Insight Direct (Uk) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
17 Aug 2023 |
Accounts
Connections
Owned by
Amdaris Group Limited → Insight Direct (UK) Ltd → Insight Enterprises UK Limited
Directors’ other companies
- LEIGHTON, Russell Eric - Director at Insight Networking Solutions Limited
- LEIGHTON, Russell Eric - Director at PCM Technology Solutions UK, Ltd
- LEIGHTON, Russell Eric - Director at Insight Enterprises UK Limited
- LEIGHTON, Russell Eric - Director at PC Wholesale (UK) Limited
- LEIGHTON, Russell Eric - Director at Insight UK Acquisitions Limited
- LEIGHTON, Russell Eric - Director at Pulse Building Limited
- LEIGHTON, Russell Eric - Director at Software Spectrum Holdings Limited