Amber Bidco Limited
Company 05916072 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
- Stuart Richard Latham Director · appointed 2023
- Christopher Williams Director · appointed 2023
First-time vs portfolio directors
Portfolio (2)
- Stuart Richard Latham Director · appointed 2023
- Christopher Williams Director · appointed 2023
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.
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
- Office Design Services Limited 2 shared directors
- Foster + Partners Limited 2 shared directors
- Foster + Partners Intermediary Limited 2 shared directors
Connected through a shared director
- Stamina Handling Limited 1 shared director
- Secondhandracking .COM Limited 1 shared director
- Foster + Partners Group Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05916072 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/08/2006 |
| Address | RIVERSIDE THREE ALBERT WHARF, 22 HESTER ROAD, LONDON, SW11 4AN |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
Owned by (1) 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.
- Foster + Partners Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-04-30
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Foster Group (International) Limited
75-100% shares · notified 2016-04-06 - Foster + Partners Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-04-26
Officers (6)
- Stuart Richard Latham Director · appointed 2023
- Christopher Williams Director · appointed 2023
Show 4 former officers
- David Brian Nelson Director · appointed 2014 · resigned 2025
- Matthew Alexander Streets Director · appointed 2007 · resigned 2023
- Mouzhan Majidi Director · appointed 2007 · resigned 2014
- Mark Sutcliffe Secretary · appointed 2007 · resigned 2014
Directors and officers on the Companies House record, current and former.
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