Amber Taverns Limited
Company 05335601 Active
Connected board network
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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.
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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.
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.
Related organisations
- Mead Midco Limited 4 shared directors
- Hive Holdco Limited 4 shared directors
- Bumble Bidco Limited 4 shared directors
- Tigger Topco Limited 4 shared directors
- Melli Limited 3 shared directors
- Kildale Topco Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 05335601 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/01/2005 |
| Address | THE VICTORY OFFICES, 112 VICTORY ROAD, BLACKPOOL, LANCASHIRE, FY1 3NW |
| Accounts next due | 31/10/2026 |
| Accounts last made up | 02/02/2025 |
Industry (SIC)
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
Officers (15)
- Glenn Sheldon Pearson Director · appointed 2025
- Samuel Peter Frankland Director · appointed 2018
- Gary Eric Roberts Director · appointed 2010
- James Edward Baer Director · appointed 2007
Show 11 former officers
- Mark Brooke Director · appointed 2025 · resigned 2026
- Michael David George Director · appointed 2017 · resigned 2024
- Mark John Goddard Director · appointed 2017 · resigned 2024
- Clive Henry Preston Director · appointed 2011 · resigned 2017
- Joanne Louise Jones Director · appointed 2011 · resigned 2025
- Joanne Louise Jones Secretary · appointed 2011 · resigned 2025
- Michael John Norris Director · appointed 2010 · resigned 2011
- Michael Kennedy Director · appointed 2008 · resigned 2010
- George Bryan Lawrence Wardman Director · appointed 2007 · resigned 2018
- Richard Barry Simpson Director · appointed 2005 · resigned 2010
- Shelagh Margaret Rogan Director · appointed 2005 · resigned 2006
Directors and officers on the Companies House record, current and former.
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