Amberwave Limited
Company 02164694 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.
2 directors on the board
- Sam Samuels Director · appointed 1999
- Alexander James Samuels Director · appointed 2005
Directors past 6 years
- Sam Samuels Director · appointed 1999
- Alexander James Samuels Director · appointed 2005
First-time vs portfolio directors
Portfolio (2)
- Sam Samuels Director · appointed 1999
- Alexander James Samuels Director · appointed 2005
Also govern a charity
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
- Long Meadow Property Company Limited 2 shared directors
Connected through a shared director
- Actium Design Limited 1 shared director
- Rothermed LTD 1 shared director
- Rotherfield Residential Property Limited 1 shared director
- Montrose Clinic LTD 1 shared director
- Montrose London LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 02164694 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/09/1987 |
| Address | COWFIELDS FARM, ROTHERFIELD GREYS, HENLEY ON THAMES, OXFORDSHIRE, RG9 4PX |
| Accounts next due | 31/12/2027 |
| Accounts last made up | 31/03/2026 |
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.
- Susan Carolyn Samuels
25-50% shares · notified 2016-09-15 - Sam Samuels
25-50% shares · notified 2016-09-18
Officers (3)
- Alexander James Samuels Director · appointed 2005
- Sam Samuels Director · appointed 1999
Show 1 former officer
- Susan Carolyn Samuels Director · resigned 2024
Directors and officers on the Companies House record, current and former.
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