---
title: "AMISTHA BIDCO LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3479bdfb-4946-5d99-9f5d-839cbcd71a1f
json: https://whiteintel.dev/api/public/dossier/3479bdfb-4946-5d99-9f5d-839cbcd71a1f
identifier: oo:GB-COH-08312827
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# AMISTHA BIDCO LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-08312827`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/3479bdfb-4946-5d99-9f5d-839cbcd71a1f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3479bdfb-4946-5d99-9f5d-839cbcd71a1f  

## Ownership & control

### Owners / controllers

- **AMISTHA BIDCO LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/3479bdfb-4946-5d99-9f5d-839cbcd71a1f
- **Mr Richard Barry Sanders** (beneficial owner) — https://whiteintel.dev/entity/4b9c0080-3b5d-55e5-937c-bd1310084cc6
- **Mr Layton Gwyn Tamberlin** (beneficial owner) — https://whiteintel.dev/entity/8a00164b-8d9c-55b0-8ec3-1b3b78f80c4e
- **Amistha Midco Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/246525f7-2533-4da1-a206-d13d5e8b1b88
- **Mr Richard Barry Sanders** (beneficial owner) — https://whiteintel.dev/entity/970cb8e2-6dda-4aee-9bde-3c732aca2e03
- **Mr Layton Gwyn Tamberlin** (beneficial owner) — https://whiteintel.dev/entity/27858f8e-1439-47a2-acc5-93a0b5d91c95

### Holdings / subsidiaries

- **ORBIS PROTECT LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/650123df-2cb8-5dd1-84ca-a9d78c0533e6
- **TIVOLI GROUP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/a4abf884-e6b9-5223-b5d0-9515408f6b6f
- **TIVOLI GROUP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a4abf884-e6b9-5223-b5d0-9515408f6b6f
- **ORBIS PROTECT LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/650123df-2cb8-5dd1-84ca-a9d78c0533e6

### UBO chain (walk to the ultimate owner)

A **27-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `08312827`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2012-11-29
- **Registered office:** Nursery Court, London Road, Windlesham, Surrey, GU20 6LQ, United Kingdom
- **SIC:** 64209

### Officers

- BHOGAITA, Rajesh Prabhashanker — director · British · appointed 2026-02-06
- FANE, Peter John — director · British · appointed 2024-10-29
- [TAYLOR WESSING SECRETARIES LIMITED](https://whiteintel.dev/entity/a8144395-6c32-5684-8b8f-cb960e86ce0d) — corporate secretary · appointed 2012-11-29 · resigned 2013-01-28
- BURSBY, Richard Michael — director · British · appointed 2012-11-29 · resigned 2012-12-03
- FRANCIS, Richard — director · British · appointed 2019-03-28 · resigned 2020-03-16
- KIRKWOOD, Gareth Robert — director · British · appointed 2024-10-29 · resigned 2026-01-16
- MCNEIL, James John — director · British · appointed 2012-12-05 · resigned 2016-04-30
- RATCLIFFE, Daniel Peter — director · British · appointed 2024-10-29 · resigned 2026-02-06
- SANDERS, Richard Barry — director · British · appointed 2012-12-03 · resigned 2024-10-29
- SELKIRK, Peter Ericson — director · British · appointed 2012-12-05 · resigned 2016-04-30
- TAMBERLIN, Layton Gwyn — director · British · appointed 2018-08-22 · resigned 2024-10-29
- [HUNTSMOOR LIMITED](https://whiteintel.dev/entity/b08cd194-19e2-4bc2-99ec-dad51330cc8a) — corporate director · appointed 2012-11-29 · resigned 2012-12-03
- [HUNTSMOOR NOMINEES LIMITED](https://whiteintel.dev/entity/ac275713-a046-45ac-8f7f-d101f2de425b) — corporate director · appointed 2012-11-29 · resigned 2012-12-03

### Beneficial owners (Persons with Significant Control)

- Amistha Midco Limited — 75–100% shares · corporate PSC · England — since 2016-04-06
- Mr Richard Barry Sanders — significant influence or control · individual PSC · United Kingdom — ceased 2024-10-29
- Mr Layton Gwyn Tamberlin — significant influence or control · individual PSC · United Kingdom — ceased 2024-10-29

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/08312827
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/08312827

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **AMISTHA BIDCO LIMITED** — https://whiteintel.dev/entity/3479bdfb-4946-5d99-9f5d-839cbcd71a1f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AMISTHA BIDCO LIMITED**. Human view: https://whiteintel.dev/entity/3479bdfb-4946-5d99-9f5d-839cbcd71a1f · Structured JSON: https://whiteintel.dev/api/public/dossier/3479bdfb-4946-5d99-9f5d-839cbcd71a1f._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._