Company
Amberdate Limited
Dormant Company
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 16
- Richard Douglas Shrimpton 2016-2025 View profile
- Richard Warren 2009-2015 View profile
- Anthony Gerard Francis Keogan 1998-2004 View profile
- David John Joyce 1997-2023 View profile
- John Peter Gillbe 1996-2009 View profile
- Stephen Michael Hoy 1996-1998 View profile
- Andrew Gavin Scott Plummer 1994-1996 View profile
- Luke Henry Walter March 1993-1996 View profile
- Michael John Sechiari 1993 View profile
- Peter William Stuart Rowland 1994 View profile
- John Anthony Burns 1996 View profile
- Robert Charles Carefull 1996 View profile
- Michelle Antoinette Angela Johnson 2017-2017 View profile
- Lloyds Secretaries Limited 2012-2017 View profile
- Robert Austin Connor 1993-2012 View profile
- Henry William Knighton Stephens 1993 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Dormant Company
- Incorporated
- 16/01/1991
Ownership
Owned by (1) 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.
- Lloyds Bank PLC
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Amberdate Limited
is controlled by Lloyds Bank PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Lloyds Bank PLC
is controlled by Lloyds Banking Group PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Lloyds Banking Group PLC.
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Showing the first 50.
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.
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
- Mark Stuart Dolman Director · appointed 2023
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
- 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
- 02574129
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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