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Company

Amber Road Travel Limited

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

Network

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Who leads it

Previous officers 17

  1. James Alexander Lee Mortimer 2019-2019 Director View profile
  2. John Albert Mcewan 2017-2019 Director View profile
  3. Clive Richard Wratten 2016-2019 Director View profile
  4. Victoria Godliman 2016-2019 Director View profile
  5. Zoë Evette Tibell 2014-2015 Director View profile
  6. Christopher Mollan 2013-2013 Director View profile
  7. Ian Preston White 2012-2016 Director View profile
  8. Christopher Needham 2012-2015 Director View profile
  9. Richard Bruce Porter 2012-2017 Director View profile
  10. Simon James King 2012 Director View profile
  11. James Alan Schofield 1996 Director View profile
  12. James Mortimer 2019-2019 Secretary View profile
  13. Tony Norwood 2013-2014 Secretary View profile
  14. Andrew Francis Haslam 2012-2014 Secretary View profile
  15. John David Owen 2002-2012 Secretary View profile
  16. Stuart Schofield 1993-2002 Secretary View profile
  17. William Thorpe 1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
06/12/1983

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.

  • Richard Bruce Porter ceased 2017-07-13
    significant influence · notified 2016-04-06 - confirmed: also a director of this company
  • Victoria Godliman ceased 2017-07-13
    significant influence · notified 2016-04-06

Group

  1. Amber Road Travel Limited is controlled by Richard Bruce Porter
    Evidence
    ceased significant influence · notified 2016-04-06, ceased 2017-07-13 · source: Companies House PSC register

Ultimately controlled by Richard Bruce Porter.

3 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.

Financials

Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Dormant company accounts.

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.

1 directors on the board

6.8y median 6.8y
average tenure
6.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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.

Business services 4Tech and media 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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
01775854
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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