R.H.Amar & CO Limited
Company 00497691 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
6 directors on the board
- Thomas Patrick Brennan Director · appointed 2026
- Timothy John Brady Director · appointed 2001
- Robert Edward Sam Amar Director · appointed 2008
- Justin Burbage Director · appointed 2019
- Henry Raoul Amar Director
- James Henry Amar Director · appointed 2020
11.3y median 6.9y
average tenure
25.3y
longest tenure
Directors past 6 years
- Timothy John Brady Director · appointed 2001
- Robert Edward Sam Amar Director · appointed 2008
- Justin Burbage Director · appointed 2019
- James Henry Amar Director · appointed 2020
First-time vs portfolio directors
First-time (4)
- Thomas Patrick Brennan Director · appointed 2026
- Timothy John Brady Director · appointed 2001
- Justin Burbage Director · appointed 2019
- James Henry Amar Director · appointed 2020
Portfolio (2)
- Robert Edward Sam Amar Director · appointed 2008
- Henry Raoul Amar Director
Also govern a charity
Left in the last 12 months
- Paul Martin Tuhrim Director · appointed 2001 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Manufacturing 2
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- MBD Foods Limited 2 shared directors
Connected through a shared director
- Belgrave Place Management (1989) Limited 1 shared director
- Abbotswood (Beaconsfield) Management Company Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00497691 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/07/1951 |
| Address | UNIT A CORONATION ROAD, CRESSEX BUSINESS PARK, HIGH WYCOMBE, HP12 3TA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
Owned by (5) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Robert Edward Sam Amar
25-50% shares, 25-50% voting · notified 2016-04-06 - Henry Raoul Amar
50-75% shares, 50-75% voting · notified 2016-04-06 - James Henry Amar
25-50% shares, 25-50% voting · notified 2023-04-06 - Robert Edward Sam Amar ceased 2016-04-06
25-50% shares, 25-50% voting · notified 2016-04-06 - James Henry Amar ceased 2016-04-06
25-50% shares, 25-50% voting · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- MBD Foods Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (21)
- Thomas Patrick Brennan Director · appointed 2026
- James Henry Amar Director · appointed 2020
- Justin Burbage Director · appointed 2019
- Robert Edward Sam Amar Director · appointed 2008
- Timothy John Brady Director · appointed 2001
- Ruth Amar Secretary · appointed 1992
- Henry Raoul Amar Director
Show 14 former officers
- John Heynen Director · appointed 2012 · resigned 2019
- John Spencer Lilleystone Director · appointed 2010 · resigned 2015
- Simon Douglas Stewart-Fry Director · appointed 2006 · resigned 2021
- Christopher John Lane Director · appointed 2005 · resigned 2006
- Maureen Mathilda Susan Amar Director · appointed 2004 · resigned 2009
- April Muers Director · appointed 2004 · resigned 2013
- David Anderson Director · appointed 2001 · resigned 2005
- Paul Martin Tuhrim Director · appointed 2001 · resigned 2026
- James Edmans Director · appointed 1999 · resigned 2000
- Jonathan Moreton Gage Director · appointed 1995 · resigned 2005
- David James Mellor Director · resigned 2012
- Michael James Egan Director · resigned 1998
- Joan Sabatini Secretary · resigned 1992
- Essie Amar Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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