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Company

Amberfields Limited

Amberfields Limited is an active UK company (number 01967499), incorporated 1985, with 3 current directors including Elizabeth Mary Myers and Elizabeth Teresa Mary Thimont. Source: Companies House, updated 4th October 2026.

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

Network

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

Who leads it

Previous officers 18

  1. Andrew Craig Nicol 2010-2026 Director View profile
  2. Dr Karl Joseph Mackie 2010-2026 Director View profile
  3. Jennifer Claire Conway 2006-2022 Director View profile
  4. Daniel Waugh 2006-2022 Director View profile
  5. Keith Malone 2005-2009 Director View profile
  6. Kathleen Anne Caudwell 1998-2004 Director View profile
  7. Paul Yukey Kong 1996-2003 Director View profile
  8. James Michael Walker 1996-1999 Director View profile
  9. Nicholas John Cole 1996-2004 Director View profile
  10. John Madden Rutter 1996 Director View profile
  11. William Stewart Nicol 2002 Director View profile
  12. Margaret Petrie 2025 Director View profile
  13. Simon Kinross Purser 1993 Director View profile
  14. Richard John Kirkland 2002 Director View profile
  15. Cherry Ann West 2026 Director View profile
  16. Ruth Mary Malone 2005-2009 Secretary View profile
  17. David Antony Wheeler 1999-2005 Secretary View profile
  18. John Michael Davies 2000 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
02/12/1985

Financials

Net assets
£413
Total assets
£413
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Micro-entity 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.

3 directors on the board

16.8y median 16.3y
average tenure
17.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

0
also govern a charity

Left in the last 12 months

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
01967499
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 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