Amber Integrated Controls and Automation Limited

Company 04074254 Active

Connected board network

The connection graph needs a free account.

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.

2 directors on the board

Jonathan Mark Somers Director · appointed 2023
Martin James Mathers Director · appointed 2023

2.8y median 2.8y

average tenure

2.8y

longest tenure

directors past 6 years

First-time vs portfolio directors

Portfolio (2)

Jonathan Mark Somers Director · appointed 2023
Martin James Mathers Director · appointed 2023

also govern a charity

left in the last 12 months

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.

Manufacturing 11Professional services 6Finance 2Tech and media 2Construction 1Dormant 1Retail and trade 1

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.

Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.

Connected through a shared director

Rolla Limited 1 shared director
Chem-Resist Plastic Fabrications Limited 1 shared director
A.C.E. Industrial Plastics Limited 1 shared director
Technical Control Systems Limited 1 shared director
Chem-Resist (N.E.) Limited 1 shared director
Rolla Distribution Systems Limited 1 shared director

Deterministic, from public records.

Company details

Number	04074254
Status	Active
Type	Private Limited Company
Incorporated	19/09/2000
Address	UNIT 3 BELBINS BUSINESS PARK, CUPERNHAM LANE, ROMSEY, HAMPSHIRE, SO51 7JF
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

26512 - Manufacture of electronic industrial process control equipment82990 - Other business support service activities n.e.c.

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.

Barry Muncaster ceased 2023-10-11
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06
Julia Anne Muncaster ceased 2023-10-11
25-50% shares, 25-50% voting · notified 2018-03-05
Technical Control Systems Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-10-11

Officers (6)

Jonathan Mark Somers Director · appointed 2023
Martin James Mathers Director · appointed 2023

Show 4 former officers

Matthew Leslie John Bridges Director · appointed 2002 · resigned 2016
Paul John Murray Director · appointed 2002 · resigned 2003
Barry Muncaster Director · appointed 2000 · resigned 2024
John Joseph Hainey Director · appointed 2000 · resigned 2002

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

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