Company
Amber Personal Management LTD
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 15
- Maria Gough 2009-2018 View profile
- Margaret Tagney 2009-2018 View profile
- Dominic Gately 2008-2010 View profile
- Beverley Wilson 2007-2009 View profile
- Alan French 2007-2013 View profile
- Peter Rylands 2006-2006 View profile
- Rachel Lesley Bailey 2005-2009 View profile
- Sharon Lesley Perchard 2005-2006 View profile
- Andrew Joseph Grose 2005-2009 View profile
- Mark Edward Bleackley 2005-2006 View profile
- Victoria Adams 2003-2005 View profile
- David John Kirk 1998-2005 View profile
- Rachel Brogan 2006-2007 View profile
- Elianne Byrne 2004-2005 View profile
- Simon Geoffrey Bleackley 1998-2004 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 18/12/1998
Financials
- Net assets
- £41,747
- Total assets
- £44,372
- Employees
- 3
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-12-31 | Not reported | £41,747 |
| 2024-12-31 | Not reported | £46,214 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. 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.
7 directors on the board
- Jasmine Parris Director · appointed 2007
- Sally Marie Sheridan Director · appointed 2005
- Bryn Holding Director · appointed 2010
- Stephen Chapman Director · appointed 2013
- Estelle Jenkins Director · appointed 2007
- Andrew Whitehead Director · appointed 2018
- Helen Macfarlane Director · appointed 2018
Directors past 6 years
- Jasmine Parris Director · appointed 2007
- Sally Marie Sheridan Director · appointed 2005
- Bryn Holding Director · appointed 2010
- Stephen Chapman Director · appointed 2013
- Estelle Jenkins Director · appointed 2007
- Andrew Whitehead Director · appointed 2018
- Helen Macfarlane Director · appointed 2018
First-time vs portfolio directors
First-time (6)
- Jasmine Parris Director · appointed 2007
- Sally Marie Sheridan Director · appointed 2005
- Bryn Holding Director · appointed 2010
- Estelle Jenkins Director · appointed 2007
- Andrew Whitehead Director · appointed 2018
- Helen Macfarlane Director · appointed 2018
Portfolio (1)
- Stephen Chapman Director · appointed 2013
Also govern a charity
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
- Several long-serving directors could step down together
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03687060
- Status
- Active
- Type
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- 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