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Company Liquidation

Ambermere Properties Limited

Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Ambermere Properties Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 8

  1. Anjum Suhail 2024-2025 Director View profile
  2. Ofer Raphael Ambalo 2008-2009 Director View profile
  3. Yuk Mui Yau 1992-2008 Director View profile
  4. M J Higgins 1991 Director View profile
  5. Joyce Pinto 2008 Director View profile
  6. Yehuda Ambalo 2008-2012 Secretary View profile
  7. William Edward Jones 1992-2008 Secretary View profile
  8. Leonard Boulton 1992 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
12/03/1970

Ownership

Owned by (2) 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.

Group

  1. Ambermere Properties Limited is controlled by Investland Limited
    Evidence
    ceased 75-100% shares, 75-100% voting · notified 2016-04-06, ceased 2020-11-26 · source: Companies House PSC register
  2. Investland Limited is controlled by Sassoon Raymond
    Evidence
    active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Sassoon Raymond.

16 other companies 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.

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.

2 directors on the board

18.4y median 18.4y
average tenure
18.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

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.

Property 37Construction 23Finance 10Business services 4Retail and trade 2Arts and leisure 1

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00974525
Status
Liquidation
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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