Ambercore Associates Agency Limited
Company 05674074 Active
Connected board network
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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.
2 directors on the board
- Angela Barakat Director · appointed 2006
- Jean-Pierre Barakat Director · appointed 2006
20.4y median 20.4y
average tenure
20.4y
longest tenure
Directors past 6 years
- Angela Barakat Director · appointed 2006
- Jean-Pierre Barakat Director · appointed 2006
First-time vs portfolio directors
Portfolio (2)
- Angela Barakat Director · appointed 2006
- Jean-Pierre Barakat Director · appointed 2006
0
also govern a charity
0
left in the last 12 months
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
- Wray Crescent Management LTD 2 shared directors
Connected through a shared director
- Highlands Village (NO2) Management Company Limited 1 shared director
- Lotus House RTM Company Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05674074 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/01/2006 |
| Address | 9 SEACOLE LODGE 80 PENNINGTON DRIVE, HIGHLANDS VILLAGE, LONDON, N21 1TR |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
68100 - Buying and selling of own real estate68209 - Other letting and operating of own or leased real estate
Owned by (3) 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.
- Angela Barakat
75-100% shares, 75-100% voting, appoints directors, appoints directors (trust), appoints directors (firm) · notified 2016-11-01 - Jean-Pierre Barakat
significant influence, significant influence (firm) · notified 2021-01-22 - Angela Barakat ceased 2020-10-31
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (2)
- Angela Barakat Director · appointed 2006
- Jean-Pierre Barakat Director · appointed 2006
Directors and officers on the Companies House record, current and former.
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