Company
Amber Residential Properties Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 3
- Ronald Erwin Hully 2016-2017 View profile
- Ranjit Singh Boparan 2010-2025 View profile
- Frances Silk 2010-2011 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 16/03/2010
Ownership
Owned by (4) 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.
- Ranjit Singh Boparan ceased 2022-12-05
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - Amber Residential Properties Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-07-12 - Amber REI Holdings Limited ceased 2020-04-06
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Boparan Private Office Limited ceased 2024-07-12
75-100% shares, 75-100% voting, appoints directors · notified 2022-12-05 - Possible match - 2 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 2 people share this name on the public record. Not shown as confirmed ownership.
Group
- Amber Residential Properties Limited
is controlled by Baljinder Kaur Boparan
Evidence
ceased 25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06, ceased 2022-12-05 · source: Companies House PSC register
Ultimately controlled by Baljinder Kaur Boparan.
106 other companies in this group
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- ST Marks Pavilion (Bredbury) Management Company Limited
- Sandbourne Gardens (Bewdley) Management Company Limited
- Arei (House Building) Limited
- Elan Homes Strategic Land Limited
- Balmoral Gardens (Southport) Management Company Limited
- Astbury Park (Congleton) Management Company Limited
- 15096512
- Boparan Brands Limited
- 09472710
- Amber Real Estate Investments (Commercial) Limited
- Boparan Manufacturing Group Limited
- Sycamore Gardens (Congleton) Limited
- Boparan Ventures Limited
- Hollins Green Management Company Limited
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- Phase 2 Redwood Point Management Company Limited
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- ED's Easy Diner Limited
- Avalon (Glastonbury) Management Company Limited
- Mossley Apartments Management Limited
- Boparan Private Office Limited
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- The Larches Management Limited
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- Banham Power Limited
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- Harbin Fields (Yeovil) Management Company Limited
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- Three JS Management Company Limited
- Banham Poultry Produce Limited
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- Bernard Matthews Foods (Derby) Limited
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- Elan Homes Scotland Limited
- Palladian Gardens Management Company Limited
- Banham Proteins Limited
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.
4 directors on the board
- Andrew Sean Haveron Director · appointed 2023
- Robert John Rafferty Director · appointed 2011
- Paul Price Director · appointed 2025
- Martin Adrian Brostoff Director · appointed 2025
Directors past 6 years
- Robert John Rafferty Director · appointed 2011
First-time vs portfolio directors
Portfolio (4)
- Andrew Sean Haveron Director · appointed 2023
- Robert John Rafferty Director · appointed 2011
- Paul Price Director · appointed 2025
- Martin Adrian Brostoff Director · appointed 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 07191985
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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