Amber Residential Properties Limited
Company 07191985 Active
Connected board network
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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.
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
5.4y median 2.5y
average tenure
15.3y
longest tenure
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
1
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.
Property 15Finance 12Agriculture 6Construction 5Manufacturing 4Business services 2Utilities 2Dormant 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.
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
- Amber REI Holdings Limited 4 shared directors
- 2 Agriculture Growing Limited 2 shared directors
- Amber REI Green Energy Limited 2 shared directors
- Invest CO 1 Limited 2 shared directors
- Amber Real Estate Investments (Industrial) Limited 2 shared directors
- Amber Food Machinery Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 07191985 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/03/2010 |
| Address | 2ND FLOOR, COLMORE COURT, 9 COLMORE ROW, BIRMINGHAM, B3 2BJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 29/12/2024 |
Industry (SIC)
68100 - Buying and selling of own real estate
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.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Arei (House Building) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-11-23
Officers (7)
- Paul Price Director · appointed 2025
- Martin Adrian Brostoff Director · appointed 2025
- Andrew Sean Haveron Director · appointed 2023
- Robert John Rafferty Director · appointed 2011
Show 3 former officers
- Ronald Erwin Hully Director · appointed 2016 · resigned 2017
- Ranjit Singh Boparan Director · appointed 2010 · resigned 2025
- Frances Silk Director · appointed 2010 · resigned 2011
Directors and officers on the Companies House record, current and former.
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