Amber Road Hotels Limited
Company 01535923 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.
1 directors on the board
- Suzanne Helen Horner Director · appointed 2019
Directors past 6 years
- Suzanne Helen Horner Director · appointed 2019
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- Gray Dawes Travel Limited 1 shared director
- Amber Road Travel Limited 1 shared director
- Gray Dawes Holidays Limited 1 shared director
- Advantage Travel Centres Limited 1 shared director
- Travel Saas Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01535923 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/12/1980 |
| Address | GRAY DAWES TRAVEL LIMITED THE OCTAGON, 27 MIDDLEBOROUGH, COLCHESTER, ESSEX, CO1 1RA |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Travel By Amber Road Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Hotelscene Group Limited ceased 2017
ownership of shares 75-100%
Officers (26)
- Richard Allardice Secretary · appointed 2019
- Suzanne Helen Horner Director · appointed 2019
Show 24 former officers
- James Alexander Lee Mortimer Director · appointed 2019 · resigned 2019
- James Mortimer Secretary · appointed 2019 · resigned 2019
- Clive Richard Wratten Director · appointed 2016 · resigned 2019
- Victoria Godliman Director · appointed 2016 · resigned 2019
- Zoë Evette Tibell Secretary · appointed 2014 · resigned 2015
- Ian Preston White Director · appointed 2013 · resigned 2016
- Richard Bruce Porter Director · appointed 2013 · resigned 2017
- Andrew Francis Haslam Secretary · appointed 2013 · resigned 2014
- Tony Norwood Secretary · appointed 2013 · resigned 2014
- Paul Edward Rivers Director · appointed 2012 · resigned 2013
- Michael Berwyn Jones Director · appointed 2008 · resigned 2011
- Nicholas John Temple Director · appointed 2008 · resigned 2012
- Nicholas John Hurrell Director · appointed 2008 · resigned 2009
- Ole Bettum Director · appointed 2007 · resigned 2013
- Ian Charles Hamilton Secretary · appointed 2004 · resigned 2013
- Nicholas Rupert Ian Foot Director · appointed 2004 · resigned 2013
- Foot Anstey Sargent Secretarial Limited Corporate-secretary · appointed 2000 · resigned 2005
- Rupert Maurice Atherton Director · appointed 2000 · resigned 2001
- David Peter William Adams Director · appointed 1999 · resigned 2005
- Christopher Needham Director · appointed 1996 · resigned 2015
- Philip John Pidgeon Secretary · appointed 1996 · resigned 1999
- Ann Down Director · resigned 1993
- David James Dickinson Secretary · resigned 1996
- Nigel Alden Director · resigned 1998
Directors and officers on the Companies House record, current and former.
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