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Company · Blackpool

Amber Taverns Limited

Public houses and bars

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

Network

The large node is Amber Taverns Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 11

  1. Mark Brooke 2025-2026 Director View profile
  2. Michael David George 2017-2024 Director View profile
  3. Mark John Goddard 2017-2024 Director View profile
  4. Clive Henry Preston 2011-2017 Director View profile
  5. Joanne Louise Jones 2011-2025 Director View profile
  6. Michael John Norris 2010-2011 Director View profile
  7. Michael Kennedy 2008-2010 Director View profile
  8. George Bryan Lawrence Wardman 2007-2018 Director View profile
  9. Richard Barry Simpson 2005-2010 Director View profile
  10. Shelagh Margaret Rogan 2005-2006 Director View profile
  11. Joanne Louise Jones 2011-2025 Secretary 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

  1. 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

11y median 12.3y
average tenure
18.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
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.

Finance 12Professional services 4Hospitality 3

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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