Amberley House (Management) LTD
Company 05355509 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
- Mohammed Irsan Iqbal Mehar Director · appointed 2025
- Alice May Noyons Director · appointed 2015
- Simon John Bishop Director · appointed 2006
- Emily Bishop Director · appointed 2006
Directors past 6 years
- Alice May Noyons Director · appointed 2015
- Simon John Bishop Director · appointed 2006
- Emily Bishop Director · appointed 2006
First-time vs portfolio directors
First-time (2)
- Alice May Noyons Director · appointed 2015
- Emily Bishop Director · appointed 2006
Portfolio (2)
- Mohammed Irsan Iqbal Mehar Director · appointed 2025
- Simon John Bishop Director · appointed 2006
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.
Connected through a shared director
- The Institute of Professional Sound 1 shared director
- Buzztrax Limited 1 shared director
- Blinkwiz Consultancy LTD 1 shared director
- Kingdom Traders Limited 1 shared director
- Nexus Flooring Limited 1 shared director
- Kingdom Traders Properties LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 05355509 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/02/2005 |
| Address | 2ND FLOOR GERRARDS CROSS MEMORIAL CENTRE, 8 EAST COMMON, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 7AD |
| Accounts next due | 30/11/2026 |
| Accounts last made up | 28/02/2025 |
Industry (SIC)
Owned by (4) 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.
- Simon John Bishop
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - Emily Bishop
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Simon Malcolm Hollands Clark
significant influence · notified 2016-04-06 - Alice May Noyons
significant influence · notified 2016-04-06
Officers (9)
- Mohammed Irsan Iqbal Mehar Director · appointed 2025
- Alice May Noyons Director · appointed 2015
- Simon Malcolm Hollands Clark Secretary · appointed 2007
- Simon John Bishop Director · appointed 2006
- Emily Bishop Director · appointed 2006
Show 4 former officers
- Peter James Collins Director · appointed 2006 · resigned 2015
- Shelley Maxceen Collins Director · appointed 2006 · resigned 2007
- Anthony Malcolm Tyler Director · appointed 2005 · resigned 2007
- Sara Louise Ward Secretary · appointed 2005 · resigned 2007
Directors and officers on the Companies House record, current and former.
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