Amber Wharf Management Company Limited
Company 06294953 Active
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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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06294953 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 27/06/2007 |
| Address | RMG HOUSE, ESSEX ROAD, HODDESDON, HERTFORDSHIRE, EN11 0DR |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (9)
- Minakumari Mistry Director · appointed 2015
- David Kay Director · appointed 2015
- Sheila Jones Director · appointed 2015
Show 6 former officers
- David Andrews Director · appointed 2015 · resigned 2023
- RMG Asset Management Limited Corporate-director · appointed 2010 · resigned 2010
- RMG Asset Management Limited Corporate-director · appointed 2010 · resigned 2013
- Thompson, Warren, Mr. Director · appointed 2007 · resigned 2010
- Imco Secretary Limited Corporate-secretary · appointed 2007 · resigned 2010
- Stephen Jeremy Hirst Director · appointed 2007 · resigned 2010
Directors and officers on the Companies House record, current and former.
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