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Company · Chelmsford Liquidation

Amberley Alternative Assets Limited

Dormant Company

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Amberley Alternative Assets Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 10

  1. Gilles Marie Jacques Erulin 2012-2018 Director View profile
  2. Simon Lees-Buckley Byrne 2012-2014 Director View profile
  3. Colin Graham Bird 2007-2012 Director View profile
  4. Colin Graham Roinson 2007-2008 Director View profile
  5. Robin Anthony Gildart Jackson 2007-2008 Director View profile
  6. David Andrew Vaughan 2007-2012 Director View profile
  7. William David Mcconnell 2007-2012 Director View profile
  8. Nicholas John Roland Bugler 2007-2007 Director View profile
  9. Christopher Harold Edward Jones 2007-2015 Secretary View profile
  10. Dewey & Leboeuf Corporate Services Limited 2007-2007 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Dormant Company
Incorporated
07/11/2007
Registered office
Chelmsford
Previous names
Tawa Managing Agency Limited (until 18/09/2012)

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.

Group

  1. Amberley Alternative Assets Limited is controlled by Tawa Associates LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Tawa Associates LTD.

5 other companies 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.

1 directors on the board

13.8y median 13.8y
average tenure
13.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
0
left in the last 12 months

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.

Finance 1Professional services 1Transport 1

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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
06421103
Status
Liquidation
Type
Private Limited Company
Accounts next due
30/09/2018
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data