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Company

Ambergate Developments (MK) Limited

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Ambergate Developments (MK) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 4

  1. Esther Ellen Thomas 2004-2010 Director View profile
  2. Salah Shukur 1996-1997 Director View profile
  3. Suzanne Collis Thomas 1994-2003 Director View profile
  4. Ian Charles Thomas 1994-2010 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
09/12/1994

Ownership

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.

  • Maria Suzanne Thomas ceased 2023-03-09
    25-50% shares, 25-50% voting · notified 2016-04-06
  • Paul Thomas ceased 2023-03-09
    50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 - confirmed: also a director of this company

Group

  1. Ambergate Developments (MK) Limited is controlled by Maria Suzanne Thomas
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2023-03-09 · source: Companies House PSC register

Ultimately controlled by Maria Suzanne Thomas.

1 other company 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.

Financials

Total assets
£90,974
Cash
£199,518
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

6 directors on the board

12.8y median 3.4y
average tenure
31.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (4)

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 4Property 3Retail and trade 2

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

  • Narrow spread of sectors across the board

Where to look Suggested search: directors from a wider range of sectors.

Sources

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

Record details
Company number
02999893
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 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