Amberhook Investments Limited
Company 00738893 Active
Connected board network
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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.
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
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Blueford Limited 1 shared director
- Amberhook Properties Limited 1 shared director
- Silversurfers Limited 1 shared director
- Greenright Limited 1 shared director
- Jmib LTD 1 shared director
- Peech Advisory Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00738893 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/10/1962 |
| Address | 10 QUEEN STREET PLACE, LONDON, EC4R 1AG |
| Accounts next due | 30/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Mr Preston Martin Charles Rabl British
ownership of shares 25-50% voting rights 25-50%
Officers (7)
- Georgina Moira Peech Director · appointed 2008
- Sophia Rose Rabl Director · appointed 2008
- Francesca Sara Cockcroft Director · appointed 2008
- Preston Martin Charles Rabl Director
- Sara Gillian Rabl Secretary
Show 2 former officers
- James Rogers Director · resigned 1993
- Andrew William Kennedy Merriam Director · resigned 2026
Directors and officers on the Companies House record, current and former.
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