Ambermen Limited
Company 01968352 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.
3 directors on the board
- Wesley Francis Samuel Payne Director · appointed 2018
- Poppy Alexandra Rhianna Greaves Director · appointed 2018
- Jacqueline Lesley Payne Director · appointed 2012
Directors past 6 years
- Wesley Francis Samuel Payne Director · appointed 2018
- Poppy Alexandra Rhianna Greaves Director · appointed 2018
- Jacqueline Lesley Payne Director · appointed 2012
First-time vs portfolio directors
First-time (1)
- Jacqueline Lesley Payne Director · appointed 2012
Portfolio (2)
- Wesley Francis Samuel Payne Director · appointed 2018
- Poppy Alexandra Rhianna Greaves Director · appointed 2018
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- General Provisions Limited 1 shared director
- Trans-RAK Trading Limited 1 shared director
- Cars in Containers Limited 1 shared director
- Trans-RAK International Limited 1 shared director
- Haltwood Limited 1 shared director
- GP Motorsport Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01968352 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/12/1985 |
| Address | LADYWOOD COURT 38 HARTOPP ROAD, FOUR OAKS, SUTTON COLDFIELD, WEST MIDLANDS, B74 2QR |
| Accounts next due | 31/10/2026 |
| Accounts last made up | 31/01/2025 |
Industry (SIC)
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.
- Jacqueline Lesley Payne
75-100% shares, 75-100% voting, appoints directors · notified 2017-01-12 - Maxwell Roger Norman Villiers Payne ceased 2017-01-12
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (5)
- Wesley Francis Samuel Payne Director · appointed 2018
- Poppy Alexandra Rhianna Greaves Director · appointed 2018
- Jacqueline Lesley Payne Director · appointed 2012
Show 2 former officers
- Bella Hannah Mary Payne Secretary · resigned 2012
- Maxwell Roger Norman Villiers Payne Director · resigned 2017
Directors and officers on the Companies House record, current and former.
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