Amber Therapeutics Limited
Company 02826839 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.
1 directors on the board
- Aidan Harold Winston Crawley Director · appointed 2023
First-time vs portfolio directors
Portfolio (1)
- Aidan Harold Winston Crawley 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.
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
- Amber Therapeutics Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02826839 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/06/1993 |
| Address | UNIT 1 TECH FOUNDRY 2, CURIE AVENUE, DIDCOT, OX11 0QQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Amber Therapeutics Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-07-22
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 08605170
25-50% shares, 25-50% voting · notified 2023-07-25 - Bioinduction Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-07-25
Officers (10)
- Aidan Harold Winston Crawley Director · appointed 2023
Show 9 former officers
- Tim Denison Director · appointed 2023 · resigned 2025
- Ivor Stephen Gillbe Director · appointed 2018 · resigned 2023
- Helene Viatge Director · appointed 2018 · resigned 2019
- Mark Charles Wragg Director · appointed 2014 · resigned 2018
- John Hunter Spensley Director · appointed 2003 · resigned 2023
- David Robert Peter Francis Secretary · appointed 2000 · resigned 2003
- Robert Thomas James Fleet Director · appointed 1993 · resigned 1994
- David Gordon Keeling Director · appointed 1993 · resigned 2014
- John Ashley Keeling Secretary · appointed 1993 · resigned 2000
Directors and officers on the Companies House record, current and former.
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