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Who leads it
Previous officers 14
- John Heynen 2012-2019 View profile
- John Spencer Lilleystone 2010-2015 View profile
- Simon Douglas Stewart-Fry 2006-2021 View profile
- Christopher John Lane 2005-2006 View profile
- Maureen Mathilda Susan Amar 2004-2009 View profile
- April Muers 2004-2013 View profile
- David Anderson 2001-2005 View profile
- Paul Martin Tuhrim 2001-2026 View profile
- James Edmans 1999-2000 View profile
- Jonathan Moreton Gage 1995-2005 View profile
- David James Mellor 2012 View profile
- Michael James Egan 1998 View profile
- Essie Amar 1995 View profile
- Joan Sabatini 1992 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 17/07/1951
Ownership
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
Group
- R.H.Amar & CO Limited
is controlled by Robert Edward Sam Amar
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Robert Edward Sam Amar.
1 other company in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Grants received
1 grant · £1,970 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- HM Revenue & Customs · £1,970
Most recent
- HM Revenue & Customs
Board analysis
Board 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
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00497691
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data