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Company

Ambercroft Properties Limited

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

Network

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

Who leads it

Directors and secretaries as filed at Companies House.

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About

Incorporated
02/04/1976

Ownership

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

Group

  1. Ambercroft Properties Limited is controlled by Brian Ivan Leaver
    Evidence
    active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Brian Ivan Leaver.

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.

Financials

Net assets
£8,670,923
Total assets
£9,223,561
Cash
£402,977
Employees
3
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£231,419

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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

9.6y median 9.6y
average tenure
9.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

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.

Construction 4Business services 2Property 2Health and social care 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

  • 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.

Sources

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

Record details
Company number
01253145
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 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