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Companies/03907607

Amberjack Global Limited

Private Limited Company · Newbury

ActiveUnited KingdomIncorporated 2000Private 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 · 4 ceased
Ensco 1322Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-04-04 · No cessation recorded

Source record 8860393
Show 4 ceased records
JB
Mrs Julie Allyson ButlerIndividual
Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-07-12

Source record 4941748
KH
Mrs Katrina HarveyIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-04-04

Source record 4941749
CB
Ms Cynthia Mary BostockIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2018-07-12

Source record 4941750
JB
Mr Jonathan Marsh ButlerIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-04-04

Source record 4942239

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 13 historical
DL
Darren LancasterCurrent director
Appointed 2025-08-27 · 1 yr · Director
+2 others
DB
David BygraveCurrent director
Appointed 2020-11-10 · 5 yrs · Chartered Accountant
+17 others
CS
Catherine SissonsCurrent director
Appointed 2016-06-30 · 10 yrs · Director
+2 others
Show 13 historical appointments
DS
Daniel SpeedResigned director
Resigned 2021-04-30 · 4 yrs · Ceo
JB
Julie ButlerResigned director
Resigned 2017-04-25 · 1 yr · Director
JB
Jonathan ButlerResigned director
Resigned 2017-04-25 · 1 yr · Director
SM
Sophie MeaneyResigned director
Resigned 2016-06-30 · 5 yrs · Director
JL
John LaybourneResigned director
Resigned 2015-04-21 · Director
PW
Philip WrightResigned director
Resigned 2011-04-14 · 1 yr · Director
BJ
Ben JacksonResigned director
Resigned 2011-03-17 · 3 yrs · Director
MS
Michelle SmithResigned director
Resigned 2010-11-18 · 5 yrs · Director
CB
Cynthia BostockResigned director
Resigned 2009-09-10 · 14 yrs · Director
KH
Katrina HarveyResigned director
Resigned 2000-10-16 · 18 yrs · Director
JP
Julie PrattResigned director
Resigned 2000-01-12 · 16 yrs · Director
JB
Jonathan ButlerResigned directorResigned secretary
Resigned 2000-01-12 · 16 yrs · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active