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Companies/08198422

Amarillo Technologies Limited

Information technology consultancy activities · Fareham

ActiveUnited KingdomIncorporated 2012Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 3 ceased
GG
Mr Gregor GregoryIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2024-11-07 · No cessation recorded

Source record 184316805
Fph Capital LtdCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2023-10-06 · No cessation recorded

Source record 194525722
Show 3 ceased records
R10 Consulting LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2021-07-07 · Ceased 2023-10-06

Source record 182372686
SP
Mr Stuart Christopher ParkesIndividual
Significant influence or controlTrust-related control: Significant influence or controlFirm-related control: Significant influence or control

Notified 2021-02-15 · Ceased 2021-07-07

Source record 186126715
JT
Mr John Barry TaylorIndividual
Shares: over 75%, up to 100%

Notified 2016-06-30 · Ceased 2021-01-28

Source record 192619689

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 2 historical
MG
Mark GregoryCurrent director
Appointed 2024-10-29 · 1 yr · Director
AP
Amechi Peirce HoweCurrent director
Appointed 2021-07-07 · 5 yrs · Managing Director
+8 others
Show 2 historical appointments
SP
Stuart ParkesResigned director
Resigned 2021-02-15 · Investor
JT
John TaylorResigned director
Resigned 2012-09-03 · 8 yrs · Computer Consultant

Board profile

People with appointments
2
Directors assessed
2
Median age
43
Under 35
0
65 and over
0
Disqualified match
None active