Company
Amber Industries Limited
Amber Industries Limited is an active UK company (number 03763332), incorporated 1999, with 3 current directors including Mehdi Javed Surfaly and Lee Simon Davenport. Source: Companies House, updated 11th October 2026.
Official record Companies House · updated 11th October 2026 · Sources
Network
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Who leads it
Previous officers 8
- Rhiannon Hughes 2005-2007 View profile
- Nicholas Harold Redfearn 2005-2026 View profile
- Kevin Paul Moden 1999-2005 View profile
- Stephen Richard Wilde 1999-2005 View profile
- John Paul Lockett 1999-1999 View profile
- Helen Suzanne Thain 2007-2008 View profile
- L & P Company Secretary Limited 2005-2005 View profile
- Robert Edward Loveday 1999-1999 View profile
Directors and secretaries as filed at Companies House.
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Public contracts won
1 contractFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.
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Engineering Equipment - Track and Conveyor for Powder Coat Plant - HMP Ranby
Engineering Equipment for Prison Industries Workshop -Track and Conveyor for Powder Coat Plant - HMP Ranby
About
- Incorporated
- 30/04/1999
Ownership
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.
- Peridot Holdings Limited
75-100% shares · notified 2016-07-20
Group
- Amber Industries Limited
is controlled by Peridot Holdings Limited
Evidence
active 75-100% shares · notified 2016-07-20 · source: Companies House PSC register
Ultimately controlled by Peridot Holdings Limited.
3 other companies 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.
Grants received
1 grant · £1,400 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- HM Revenue & Customs · £1,400
Most recent
- HM Revenue & Customs
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.
3 directors on the board
- Mehdi Javed Surfaly Director · appointed 2026
- Antony Lee Moore Director · appointed 2019
- Lee Simon Davenport Director · appointed 2026
Directors past 6 years
- Antony Lee Moore Director · appointed 2019
First-time vs portfolio directors
Portfolio (3)
- Mehdi Javed Surfaly Director · appointed 2026
- Antony Lee Moore Director · appointed 2019
- Lee Simon Davenport Director · appointed 2026
Left in the last 12 months
- Nicholas Harold Redfearn Director · appointed 2005 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03763332
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 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