Officers
| Name | Role | Appointed | Resigned |
|---|
| BURTON, Debra |
Director |
18 Sep 2025 |
|
| HEMBLADE-PARR, Matthew |
Director |
2 Jun 2025 |
|
| LOUIS, Rebecca Miles |
Director |
24 May 2023 |
|
| DODD, Fiona Margaret |
Director |
24 May 2023 |
|
| TAIT, Hannah |
Director |
8 Apr 2022 |
|
| LEGGOTT, Loretta Suzanne Elizabeth |
Director |
8 Apr 2022 |
|
| DAVIS, Lesley Ann |
Director |
8 Apr 2022 |
|
| BRACK, Sarah Ann |
Director |
8 Apr 2022 |
|
| SPEDDING, Keith Hamilton |
Director |
11 Feb 2022 |
|
| WILKINSON, Andrew Paul |
Director |
11 Feb 2022 |
|
Control
| Name | Nature of control | Notified | Ceased |
|---|
|
Ampa Holdings Llp
|
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent |
11 Feb 2022 |
|
Connections
Owned by
Ampa Trust Corporation Limited
→ Ampa Holdings LLP
Controls
Directors’ other companies
-
DAVIS, Lesley Ann -
Director at Colmore Square Trustees Limited
-
DAVIS, Lesley Ann -
Director at Marjo Nominees Limited
-
LEGGOTT, Loretta Suzanne Elizabeth -
Director at Marjo Nominees Limited
-
SPEDDING, Keith Hamilton -
Director at SGH Company Secretaries Limited
-
SPEDDING, Keith Hamilton -
Director at Berryman Shacklock Limited
-
SPEDDING, Keith Hamilton -
Director at Wood Glaister Limited
-
SPEDDING, Keith Hamilton -
Director at Shakespeares Legal Secretaries Limited
-
SPEDDING, Keith Hamilton -
Director at SP Legal Directors Limited
-
SPEDDING, Keith Hamilton -
Director at SGH Trustees Limited
-
SPEDDING, Keith Hamilton -
Director at Needham & James Services Limited
Companies at the same address