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Who leads it
Previous officers 5
- James Edward Fane De Salis 2024-2026 View profile
- James William Brunning 2023-2025 View profile
- Simon Rogerson Brunt 2019-2024 View profile
- Sally Michelle Emery 1999-2001 View profile
- Linda Jane Emery 1999-2005 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 24/05/1999
Ownership
Owned by (3) 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.
- Linda Jane Emery ceased 2019-12-11
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - Peter Leonard Emery ceased 2019-12-11
significant influence · notified 2017-05-01 - confirmed: also a director of this company - Amber River Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-12-11
Group
- Emery (IFA) Limited
is controlled by Linda Jane Emery
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2019-12-11 · source: Companies House PSC register
Ultimately controlled by Linda Jane Emery.
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.
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.
5 directors on the board
- Matthew Gwyn Morris Director · appointed 2025
- Mary Anne Bridget Mcintyre Director · appointed 2019
- Adam Matthew Raybould Director · appointed 2025
- Michael Dominic Greely Director · appointed 2024
- James Francis Lombard Director · appointed 2024
Directors past 6 years
- Mary Anne Bridget Mcintyre Director · appointed 2019
First-time vs portfolio directors
Portfolio (5)
- Matthew Gwyn Morris Director · appointed 2025
- Mary Anne Bridget Mcintyre Director · appointed 2019
- Adam Matthew Raybould Director · appointed 2025
- Michael Dominic Greely Director · appointed 2024
- James Francis Lombard Director · appointed 2024
Left in the last 12 months
- James Edward Fane De Salis Director · appointed 2024 · 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.
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
- 03776035
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th 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