Company
Amberley Shop Properties LTD.
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Previous officers 16
- Marjorie Sheila Tolson 2013-2024 View profile
- Sharon Carole Till 2007-2012 View profile
- Robert Stephen Taylor 2007-2018 View profile
- Timothy Ashby 2007-2022 View profile
- Roger Charles Townsend 2006-2020 View profile
- Valerie Jean Figg 2001-2020 View profile
- Janet Rosa Mary Kelly 1998-2004 View profile
- Rosalind Ada Alderslade 1998-2013 View profile
- Mary Louise Barclay 1998-2000 View profile
- John David Richard Lyon 1998-2006 View profile
- David Robert Hutchinson 1998-2007 View profile
- Eleanor Jane Zuercher 1998-1998 View profile
- Philip Melvyn Reynolds 2008-2013 View profile
- Susan Linda Wood 2003-2008 View profile
- Sarah Wheeler 2000-2003 View profile
- Heather Anne Small 1998-2000 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 17/03/1998
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.
- David Howard Vokins
significant influence · notified 2020-10-20 - Valerie Jean Figg ceased 2020-01-17
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06
Group
- Amberley Shop Properties LTD.
is controlled by David Howard Vokins
Evidence
active significant influence · notified 2020-10-20 · source: Companies House PSC register
Ultimately controlled by David Howard Vokins.
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
- Net assets
- £524,650
- Cash
- £7,033
- Employees
- 4
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis for researchers
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.
4 directors on the board
- Simon Hedley Hoy Director · appointed 2013
- Philip Arthur Greenwood Director · appointed 2024
- Jeffrey Feakins Director · appointed 2024
- David Howard Vokins Director · appointed 2020
Directors past 6 years
- Simon Hedley Hoy Director · appointed 2013
First-time vs portfolio directors
First-time (3)
- Simon Hedley Hoy Director · appointed 2013
- Jeffrey Feakins Director · appointed 2024
- David Howard Vokins Director · appointed 2020
Portfolio (1)
- Philip Arthur Greenwood Director · appointed 2024
Also govern a charity
Gaps to watch
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03528626
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th 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