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Company

Amberlodge Limited

Amberlodge Limited is an active UK company (number 01067490), incorporated 1972, with 4 current directors including Joanna Harvey and Melanie Jane Thaw. Source: Companies House, updated 4th October 2026.

Official record Companies House · updated 4th October 2026 · Sources

Network

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

Who leads it

Previous officers 5

  1. John Edward Thaw 2002 Director View profile
  2. Barbara June Cane 2019-2020 Secretary View profile
  3. Barbara Simpson 2003-2019 Secretary View profile
  4. Linda Mary Prior 2002-2003 Secretary View profile
  5. Paulette Land 2002 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
23/08/1972

Ownership

Owned by (1) 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. Amberlodge Limited is controlled by Sheila Cameron Hancock
    Evidence
    active 75-100% shares · notified 2016-07-27 · source: Companies House PSC register

Ultimately controlled by Sheila Cameron Hancock.

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.

4 directors on the board

30.3y median 30.3y
average tenure
30.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (4)

0
left in the last 12 months

Gaps to watch

  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board
  • Appointment dates missing for much of the board

Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.

Sources

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

Record details
Company number
01067490
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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