Amberalter Limited

Company 03695783 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.

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.

1 directors on the board

Maria Jose Pigueiras Dominguez Director · appointed 2006

20.3y median 20.3y

average tenure

20.3y

longest tenure

Directors past 6 years

Maria Jose Pigueiras Dominguez Director · appointed 2006

First-time vs portfolio directors

First-time (1)

Maria Jose Pigueiras Dominguez Director · appointed 2006

also govern a charity

left in the last 12 months

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.

Company details

Number	03695783
Status	Active
Type	Private Limited Company
Incorporated	15/01/1999
Address	342 REGENTS PARK ROAD, LONDON, N3 2LJ
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

03110 - Marine fishing

Ownership - persons with significant control (1)

Mr Manuel Otero Eijo Spanish
ownership of shares 75-100%

Officers (6)

Maria Jose Pigueiras Dominguez Director · appointed 2006
Manuel Otero Eijo Secretary · appointed 1999

Show 4 former officers

Jose Manuel Varela Muino Director · appointed 1999 · resigned 2006
Juan Jose Rodriguez Lopez Director · appointed 1999 · resigned 2000
Mark Ian Adrian Greet Director · appointed 1999 · resigned 1999
Jesus Beiro Secretary · appointed 1999 · resigned 1999

Directors and officers on the Companies House record, current and former.

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