Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company · London

Amethyst Leasing (Properties) Limited

Development of building projects

How am I connected?
More
View network map Report an issue

Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Amethyst Leasing (Properties) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 27

  1. Emma Harris 2023-2026 Director View profile
  2. Adam Leslie Dobbs 2021-2023 Director View profile
  3. Andrew James Mason Turton 2019-2023 Director View profile
  4. Lucy Walker 2019-2021 Director View profile
  5. Nick James Folland 2019-2023 Director View profile
  6. Amanda Mellor 2018-2019 Director View profile
  7. Alistair James Willey 2018-2019 Director View profile
  8. Steven John Bennett 2016-2019 Director View profile
  9. Scilla Grimble 2016-2018 Director View profile
  10. Hamish Platt 2015-2016 Director View profile
  11. Hugo James Adams 2014-2016 Director View profile
  12. Alan James Harris Stewart 2010-2014 Director View profile
  13. Marc Bolland 2010-2011 Director View profile
  14. Eileen Mary Haughey 2007-2009 Director View profile
  15. Clem Charalambos Constantine 2006-2014 Director View profile
  16. Ian Dyson 2005-2010 Director View profile
  17. Susan Elizabeth Harris 2005-2005 Director View profile
  18. Paula Maria Hay-Plumb 2003-2005 Director View profile
  19. Alison Clare Reed 2001-2005 Director View profile
  20. Jeffrey Irvine Denton 2001-2003 Director View profile
  21. Robert John Ivens 2001-2016 Director View profile
  22. Christopher Michael Williams 2001-2005 Director View profile
  23. Alnery Incorporations NO 2 Limited 2001-2001 Corporate-director View profile
  24. Robert Dylan Lyons 2022-2025 Secretary View profile
  25. Patricia Howell 2018-2022 Secretary View profile
  26. Verity Chase 2016-2018 Secretary View profile
  27. Alnery Incorporations NO.1 Limited 2001-2001 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Development of building projects
Incorporated
05/07/2001
Registered office
London

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.

Group

  1. Amethyst Leasing (Properties) Limited is controlled by Amethyst Leasing (Holdings) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Amethyst Leasing (Holdings) Limited.

1 other company 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.

3 directors on the board

1.2y median 0.5y
average tenure
2.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

Left in the last 12 months

  • Emma Harris Director · appointed 2023 · 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.

Property 46Professional services 6Retail and trade 2Construction 1Finance 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04246934
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
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