Company
Amber Adult Social Care Limited
Amber Adult Social Care Limited is an active UK company (number 06124901), incorporated 2007, with 3 current directors including Jenny Westwood and Matthew Ryan Todd. Source: Companies House, updated 11th October 2026.
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
Network
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Who leads it
Previous officers 7
- Leigh Gillatt 2026-2026 View profile
- Ian David Broadbent 2016-2017 View profile
- Nita Vrajlal Sodha 2012-2020 View profile
- Gurmukh Singh Lally 2007-2012 View profile
- Rajwant Kaur Lally 2007-2012 View profile
- Sukhjit Lally 2007-2012 View profile
- Ann Parish 2012-2016 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 23/02/2007
Ownership
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.
- Matthew Ryan Todd
significant influence · notified 2017-09-07
Group
- Amber Adult Social Care Limited
is controlled by Matthew Ryan Todd
Evidence
active significant influence · notified 2017-09-07 · source: Companies House PSC register
Ultimately controlled by Matthew Ryan Todd.
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.
3 directors on the board
- Balbir Singh Lally Director · appointed 2007
- Matthew Ryan Todd Director · appointed 2017
- Jenny Westwood Director · appointed 2025
Directors past 6 years
- Balbir Singh Lally Director · appointed 2007
- Matthew Ryan Todd Director · appointed 2017
First-time vs portfolio directors
First-time (1)
- Jenny Westwood Director · appointed 2025
Portfolio (2)
- Balbir Singh Lally Director · appointed 2007
- Matthew Ryan Todd Director · appointed 2017
Left in the last 12 months
- Leigh Gillatt Director · appointed 2026 · 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06124901
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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