Ambercroft Properties Limited
Company 01253145 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.
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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.
4 directors on the board
- Lynne Ross Director
- Brian Ivan Leaver Director
- Granik, Susan Diana, Dr Director · appointed 2016
- Jane Marian Leaver Director
Directors past 6 years
- Granik, Susan Diana, Dr Director · appointed 2016
First-time vs portfolio directors
Portfolio (4)
- Lynne Ross Director
- Brian Ivan Leaver Director
- Granik, Susan Diana, Dr Director · appointed 2016
- Jane Marian Leaver Director
Also govern a charity
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
- Narrow spread of sectors across the board
- Appointment dates missing for much of the board
Where to look Suggested search: directors from a wider range of sectors; confirming appointment dates on the public register.
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
- The Moriah Legacy Trust 2 shared directors
Connected through a shared director
- Willesden Properties (Walm Lane) Limited 1 shared director
- S.Hille & CO.(Holdings)Limited 1 shared director
- JOY Centre Properties Limited 1 shared director
- Tiebeaver Limited 1 shared director
- Harland & Voss Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01253145 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/04/1976 |
| Address | ACRE HOUSE, 11/15 WILLIAM ROAD, LONDON, NW1 3ER |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (4) 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.
- Brian Ivan Leaver
25-50% shares, 25-50% voting · notified 2016-04-06 - Nigel Keith Ross
25-50% shares, 25-50% voting · notified 2026-03-20 - confirmed: also a director of this company - Nigel Keith Ross ceased 2018-03-16
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - Lynne Ross ceased 2026-03-20
25-50% shares, 25-50% voting · notified 2018-03-16 - confirmed: also a director of this company
Officers (5)
- Granik, Susan Diana, Dr Director · appointed 2016
- Lynne Ross Director
- Brian Ivan Leaver Director
- Nigel Keith Ross Secretary
- Jane Marian Leaver Director
Directors and officers on the Companies House record, current and former.
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