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Companies/09430361

Amaranth Associates Limited

Combined office administrative service activities · Exeter

ActiveUnited KingdomIncorporated 2015Private 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 · 2 ceased
Venture Business Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-03-31 · No cessation recorded

Source record 230077049
Show 2 ceased records
CG
Mrs Caroline Jane GowingIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-02-09 · Ceased 2026-03-31

Source record 239139050
VM
Mrs Victoria MatthewsIndividual
Shares: over 25%, up to 50%

Notified 2017-02-09 · Ceased 2023-05-31

Source record 239139052

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 3 historical
LD
Laura DavisonCurrent director
Appointed 2026-03-31
+8 others
Show 3 historical appointments
PG
Peter GowingResigned director
Resigned 2023-11-14 · 2 yrs · Director
VM
Victoria MatthewsResigned director
Resigned 2015-02-09 · 8 yrs · Director
CG
Caroline GowingResigned director
Resigned 2015-02-09 · 11 yrs · Director

Board profile

People with appointments
1
Directors assessed
1
Median age
36
Under 35
0
65 and over
0
Disqualified match
None active