# Amdaris Group Limited

## Details

- **Company number:** [10485133](https://find-and-update.company-information.service.gov.uk/company/10485133)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 17 Nov 2016
- **Registered office:** AURORA STUDIO A, COUNTERSLIP, BRISTOL, BS1 6BX
- **Nature of business:** [62012](/sic/62012) Business and domestic software development
- **Corporate group:** [Insight Enterprises UK Limited](/group/14987) (23 companies)



## 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 |
| ROGERS, Andrew John | director | 17 Nov 2016 | 17 Aug 2023 |
| NANU, Vadim | 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 |  |




## Owned by

Amdaris Group Limited → [Insight Direct (UK) Ltd](/company/02579852) → [Insight Enterprises UK Limited](/company/04051772)




## Directors' other companies

- [LEIGHTON, Russell Eric](/person/5421308) - director at [Insight Networking Solutions Limited](/company/04482870)
- [LEIGHTON, Russell Eric](/person/5421308) - director at [PCM Technology Solutions UK, Ltd](/company/10326566)
- [LEIGHTON, Russell Eric](/person/5421308) - director at [Insight Enterprises UK Limited](/company/04051772)
- [LEIGHTON, Russell Eric](/person/5421308) - director at [PC Wholesale (UK) Limited](/company/04023217)
- [LEIGHTON, Russell Eric](/person/5421308) - director at [Insight UK Acquisitions Limited](/company/04272677)
- [LEIGHTON, Russell Eric](/person/5421308) - director at [Pulse Building Limited](/company/03675475)
- [LEIGHTON, Russell Eric](/person/5421308) - director at [Software Spectrum Holdings Limited](/company/04070856)