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Company Liquidation

Amber Homeloans Limited

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

Network

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

Who leads it

Previous officers 29

  1. Andrew Paul Bottomley 2024-2025 Director View profile
  2. Karen Mary Appleton 2023-2023 Director View profile
  3. Henry Varney 2017-2023 Director View profile
  4. Ian Geoffrey Moore 2016-2023 Director View profile
  5. Robert Samuel Duncan Mugenyi Ndawula 2015-2017 Director View profile
  6. David Harvey 2014-2016 Director View profile
  7. Andrew Walter Nelson 2014-2022 Director View profile
  8. Andrew Kenneth Wiggans 2012-2014 Director View profile
  9. Ian Michael Cornelius 2012-2015 Director View profile
  10. Robin Stephen Patrick Litten 2009-2011 Director View profile
  11. Gordon Jolly 2009-2009 Director View profile
  12. Paul Trevor Gittins 2008-2009 Director View profile
  13. Stephen William Haggerty 2008-2008 Director View profile
  14. Richard John Twigg 2006-2014 Director View profile
  15. Stephen Edgar Aldous 2006-2008 Director View profile
  16. David John Cutter 2005-2012 Director View profile
  17. John Graham Goodfellow 2001-2008 Director View profile
  18. Andrew Stuart Macdonald 2001-2005 Director View profile
  19. Ronald Joseph Mccormick 2001-2005 Director View profile
  20. Robert Charles Johnson 1999-2001 Director View profile
  21. Richard Lester Payne 1997-2001 Director View profile
  22. John Henry Parker 1993-2001 Director View profile
  23. Richard Michael Swan 1993-1999 Director View profile
  24. Peter John Gadsden 1993-1997 Director View profile
  25. Pinsent Masons Director Limited 1993-1993 Corporate-nominee-director View profile
  26. John Joseph Gibson 2011-2023 Secretary View profile
  27. Gillian Mary Davidson 2006-2011 Secretary View profile
  28. John William Dawson 2001-2006 Secretary View profile
  29. Michael John Jarratt 1993-2001 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
19/05/1993

Group

No further corporate or individual controller is recorded above Amber Homeloans Limited on the PSC register - it appears to be the top of its group.

2 other companies in this group

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.

3 directors on the board

2.3y median 2.6y
average tenure
3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
0
left in the last 12 months

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.

Finance 4Other services 1Professional services 1

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.

Sources

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

Record details
Company number
02819645
Status
Liquidation
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