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Companies/06216712

Ambersphere Solutions Ltd

Support activities to performing arts · London

ActiveUnited KingdomIncorporated 2007Private 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 · 3 ceased
Spitfire Creative Technologies LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-03-14 · No cessation recorded

Source record 130386407
Show 3 ceased records
GO
Mr Glyn David Richard O'DonoghueIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-06-07 · Ceased 2024-03-14

Source record 133392743
RW
Mr Ralph Jörg Sebastian WezorkeIndividual
Firm-related control: Shares: over 25%, up to 50%

Notified 2017-07-01 · Ceased 2024-03-14

Source record 122755062
Lightpower GmbhCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-01-01 · Ceased 2024-01-04

Source record 128568781

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 12 historical
PN
Philip NorfolkCurrent director
Appointed 2026-06-29
BS
Ben Lucas SaltzmanCurrent director
Appointed 2026-06-29
+2 others
DW
Daniel Patrick WikelCurrent director
Appointed 2026-06-08
+2 others
Show 12 historical appointments
PN
Philip NorfolkResigned director
Resigned 2026-06-29
ZE
Zareh Anthony EkmekjianResigned director
Resigned 2024-03-14 · 2 yrs · Managing Partner
BS
Benjamin SchneiderResigned director
Resigned 2024-03-14 · 2 yrs · Managing Partner
BS
Ben SaltzmanResigned director
Resigned 2024-03-14 · 2 yrs · Ceo
LH
Lee HouseResigned director
Resigned 2022-10-01 · 3 yrs · Managing Director
SO
Simone O DonoghueResigned director
Resigned 2011-08-25 · Director
GO
Glyn O DonoghueResigned director
Resigned 2011-08-04 · 12 yrs · Company Director
KS
Kenneth SewellResigned directorResigned secretary
Resigned 2011-08-04 · 12 yrs · Company Director
RW
Ralph WezorkeResigned director
Resigned 2007-07-01 · 4 yrs · Manager
MA
Michael AlthausResigned director
Resigned 2007-04-18 · 4 yrs · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active