Amirose London Holdings PLC
Management consultancy activities other than financial management · Thetford
ActiveUnited KingdomIncorporated 2019Public Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedHW
Mr Howard WhiteIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2025-06-06 · No cessation recorded
Source record 173470158Show 1 ceased record
TL
Mr Timothy Vincent Le DruillenecIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-11-01 · Ceased 2021-05-10
Source record 171783430People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 9 historicalCorpMsp Corporate Services LimitedCurrent secretary
Appointed 2025-06-06 · 1 yr
MF
Mitchell Lawrence FieldCurrent director
Appointed 2025-06-06 · 1 yr · Director
Show 9 historical appointments
PM
Patrick McbrideResigned director
Resigned 2021-06-11 · 3 yrs · Company Director
NL
Nicholas LythResigned secretary
Resigned 2021-05-04 · 4 yrs
NL
Nicholas LythResigned director
Resigned 2021-05-04 · 4 yrs · Company Director
JH
Jonathan HivesResigned director
Resigned 2021-03-10 · 4 yrs · Director
JB
Jonathan BixbyResigned director
Resigned 2021-02-18 · 4 yrs · Company Director
ME
Michael EdwardsResigned director
Resigned 2021-02-05 · 4 yrs · Company Director
TL
Timothy Le DruillenecResigned director
Resigned 2019-11-01 · 1 yr · Director
TL
Timothy Le DruillenecResigned secretary
Resigned 2019-11-01 · 1 yr
Board profile
- People with appointments
- 6
- Directors assessed
- 5
- Median age
- 64
- Under 35
- 0
- 65 and over
- 2
- Disqualified match
- None active