Company · Blackpool
Amber Taverns Limited
Public houses and bars
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 11
- Mark Brooke 2025-2026 View profile
- Michael David George 2017-2024 View profile
- Mark John Goddard 2017-2024 View profile
- Clive Henry Preston 2011-2017 View profile
- Joanne Louise Jones 2011-2025 View profile
- Michael John Norris 2010-2011 View profile
- Michael Kennedy 2008-2010 View profile
- George Bryan Lawrence Wardman 2007-2018 View profile
- Richard Barry Simpson 2005-2010 View profile
- Shelagh Margaret Rogan 2005-2006 View profile
- Joanne Louise Jones 2011-2025 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Public houses and bars
- Incorporated
- 18/01/2005
- Registered office
- Blackpool
Ownership
Owned by (2) 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.
- Melli Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Melli Limited ceased 2017-10-27
75-100% shares, 75-100% voting, appoints directors · notified 2017-10-27
Group
- Amber Taverns Limited
is controlled by Melli Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Melli 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.
4 directors on the board
- Samuel Peter Frankland Director · appointed 2018
- Gary Eric Roberts Director · appointed 2010
- James Edward Baer Director · appointed 2007
- Glenn Sheldon Pearson Director · appointed 2025
Directors past 6 years
- Samuel Peter Frankland Director · appointed 2018
- Gary Eric Roberts Director · appointed 2010
- James Edward Baer Director · appointed 2007
First-time vs portfolio directors
Portfolio (4)
- Samuel Peter Frankland Director · appointed 2018
- Gary Eric Roberts Director · appointed 2010
- James Edward Baer Director · appointed 2007
- Glenn Sheldon Pearson Director · appointed 2025
Left in the last 12 months
- Joanne Louise Jones Director · appointed 2011 · resigned 2025
- Mark Brooke Director · appointed 2025 · 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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05335601
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/10/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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