Amber Investment Holdings Limited
Company 06812597 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Alexander John Finch Director · appointed 2019
- Gavin Richard Tait Director · appointed 2019
6.8y median 6.8y
average tenure
6.8y
longest tenure
Directors past 6 years
- Alexander John Finch Director · appointed 2019
- Gavin Richard Tait Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Alexander John Finch Director · appointed 2019
- Gavin Richard Tait Director · appointed 2019
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 53Business services 16Professional services 7Dormant 2Utilities 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
- 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
- International Public Partnerships GP Limited 2 shared directors
- Amber Fund Management Limited 2 shared directors
- Amber Infrastructure Holdings TWO Limited 2 shared directors
- Amber Asset Management Holdings Limited 2 shared directors
- Amber Infrastructure Group Limited 2 shared directors
- Amber Infrastructure Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 06812597 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/02/2009 |
| Address | 3 MORE LONDON RIVERSIDE, LONDON, SE1 2AQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
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.
- Hunt Amber London 1 LTD
50-75% shares, 75-100% voting · notified 2024-06-28 - Amber Infrastructure Group Limited ceased 2024-06-27
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Amber Infrastructure Group Holdings Limited ceased 2024-06-28
75-100% shares, 75-100% voting, appoints directors · notified 2024-06-27
Owns 29 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Wisp Properties Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Wisp Strategic Partnership Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Amber Energy Land Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Amber US Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Odyssey Health Investors Limited
25-50% shares · notified 2016-04-06 - Amber Solar Energy Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Amber Energy Storage Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-09-15 - Amber LEP Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-09-03 - Aeif Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-05-31 - Amber Development Partners Investco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-07-20 - 14327366
75-100% shares, 75-100% voting, appoints directors · notified 2022-08-31 - US Infrastructure Holdings Limited
75-100% shares, 75-100% voting · notified 2023-01-20 - Amber Patterdown Devco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-06-17 - Lysander Student Properties Investments Limited ceased 2016-09-02
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - Amber Blue East Central Limited ceased 2020-10-28
25-50% shares, 25-50% voting · notified 2016-04-06 - ASC (Surplus Land) Holdco Limited ceased 2024-06-18
75-100% shares, appoints directors · notified 2016-04-06 - Amber Green Spruce FP Limited ceased 2024-06-18
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 07653831 ceased 2024-06-18
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Transmission Capital Partners GP Limited ceased 2024-06-20
25-50% voting, appoints directors · notified 2016-04-06 - ASC (Henley) Holdco Limited ceased 2021-12-22
75-100% shares, appoints directors · notified 2016-04-06 - Amber AL Holdings Limited ceased 2024-06-18
75-100% shares, 75-100% voting, appoints directors · notified 2017-01-03 - Amber Digital Investments Limited ceased 2024-06-18
75-100% shares, 75-100% voting, appoints directors · notified 2017-03-02 - Amber Infrastructure LA Limited ceased 2024-06-18
75-100% shares, 75-100% voting, appoints directors · notified 2017-06-23 - Amber Meef FP LTD ceased 2024-06-18
75-100% shares, 75-100% voting, appoints directors (firm) · notified 2018-01-12 - Alban Spring Investments Limited ceased 2019-09-25
75-100% shares, 75-100% voting, appoints directors · notified 2019-06-14 - Amber Investment Partners Limited ceased 2021-08-05
75-100% shares, 75-100% voting, appoints directors · notified 2021-04-14 - Amber 3Siif Investments Limited ceased 2024-06-18
75-100% shares, 75-100% voting, appoints directors · notified 2021-06-18 - Amber Ntca Green NEW Deal FP LTD ceased 2024-06-18
75-100% shares, 75-100% voting, appoints directors · notified 2021-11-04 - Rail First UK Holdings Limited ceased 2022-09-27
75-100% shares, 75-100% voting, appoints directors · notified 2022-08-05
Officers (6)
- Alexander John Finch Director · appointed 2019
- Gavin Richard Tait Director · appointed 2019
Show 4 former officers
- David John Lees Secretary · appointed 2009 · resigned 2011
- Hugh Luke Blaney Director · appointed 2009 · resigned 2025
- Alnery Incorporations NO.2 Limited Corporate-director · appointed 2009 · resigned 2009
- Alnery Incorporations NO.1 Limited Corporate-secretary · appointed 2009 · resigned 2009
Directors and officers on the Companies House record, current and former.
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