Rightrain LTD
Company 07145279 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
- William Mark Amberg Director · appointed 2015
- Susanna Jane Amberg Director · appointed 2010
Directors past 6 years
- William Mark Amberg Director · appointed 2015
- Susanna Jane Amberg Director · appointed 2010
First-time vs portfolio directors
Portfolio (2)
- William Mark Amberg Director · appointed 2015
- Susanna Jane Amberg Director · appointed 2010
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.
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.
Connected through a shared director
- Bill Amberg Limited 1 shared director
- Bill Amberg Accessories Limited 1 shared director
- Hemp Distilling Company LTD 1 shared director
- Forpeople Ventures Limited 1 shared director
- Forpeople Trustee Limited 1 shared director
- The World of Differents LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 07145279 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/02/2010 |
| Address | 14 MINERVA ROAD, LONDON, NW10 6HJ |
| Accounts next due | 30/11/2026 |
| Accounts last made up | 28/02/2025 |
Industry (SIC)
Owned by (2) 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.
- Susanna Jane Amberg
25-50% shares · notified 2023-06-02 - William Mark Amberg
25-50% shares · notified 2023-06-02
Officers (5)
- William Mark Amberg Director · appointed 2015
- Susanna Jane Amberg Director · appointed 2010
Show 3 former officers
- Rupert Edinmore Gather Director · appointed 2010 · resigned 2016
- Rupert Gather Secretary · appointed 2010 · resigned 2016
- David Nicholas Wright Director · appointed 2010 · resigned 2015
Directors and officers on the Companies House record, current and former.
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