Amberstar Limited
Company 02141289 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
- Phillip Kaye Director
- Samantha Sanson Director · appointed 1999
- Adam Kaye Director · appointed 2009
Directors past 6 years
- Samantha Sanson Director · appointed 1999
- Adam Kaye Director · appointed 2009
First-time vs portfolio directors
First-time (1)
- Phillip Kaye Director
Portfolio (2)
- Samantha Sanson Director · appointed 1999
- Adam Kaye Director · appointed 2009
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.
Related organisations
- Noodle Properties Limited 2 shared directors
- Abear Properties Limited 2 shared directors
Connected through a shared director
- Mainline Pictures Limited 1 shared director
- Bloom Theatres Limited 1 shared director
- Bloom Martin Limited 1 shared director
- Kropifko Properties Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02141289 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/06/1987 |
| Address | BURFORD ASSOCIATES LIMITED, 382 CALEDONIAN ROAD, LONDON, N1 1DY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
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.
- Phillip Kaye
50-75% shares, 50-75% voting · notified 2016-04-06 - Samantha Sanson
25-50% shares, 25-50% voting · notified 2016-04-06
Officers (6)
- Adam Kaye Director · appointed 2009
- Samantha Sanson Director · appointed 1999
- Phillip Kaye Director
Show 3 former officers
- Samuel Kaye Director · appointed 1999 · resigned 1999
- Arun Maganlal Bathia Secretary · appointed 1996 · resigned 2014
- Anne Heather Kaye Director · resigned 2004
Directors and officers on the Companies House record, current and former.
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