Company · Bath
Amber Financial Investments Limited
Financial intermediation not elsewhere classified
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 16
- John Charles Amies Wilkinson 2024-2025 View profile
- James Mailor Wilson 2023-2024 View profile
- Tom Dudley 2023-2023 View profile
- Christopher Mark Blakeley 2022-2023 View profile
- William James Slade 2022-2025 View profile
- Lucy Jane Benson 2021-2022 View profile
- Roger Frederick Peill 2020-2022 View profile
- Jane Elizabeth Dale 2020-2023 View profile
- John Mark Corboy 2020-2022 View profile
- Paul Edwards 2018-2020 View profile
- Jeremy Hogarth 2014-2020 View profile
- Noel James Stubley 2012-2018 View profile
- Paul Andrew Hughes 2011-2015 View profile
- Richard Wynne Palfrey Griffiths 2011-2019 View profile
- Anthony Jackson Morrow 2011-2012 View profile
- Matthew Gordon Tetley 2011-2012 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Financial intermediation not elsewhere classified
- Incorporated
- 11/05/2011
- Registered office
- Bath
Ownership
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.
- Robert James Stanley Burton
75-100% shares (trust), 75-100% voting (trust), appoints directors (trust), significant influence (trust) · notified 2022-10-25 - Paradigm Management Partners LLP ceased 2020-11-30
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Amber Financial Investments Limited
is controlled by Robert James Stanley Burton
Evidence
active 75-100% shares (trust), 75-100% voting (trust), appoints directors (trust), significant influence (trust) · notified 2022-10-25 · source: Companies House PSC register
Ultimately controlled by Robert James Stanley Burton.
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- Copia Capital Management Limited
- Alti Global Wealth Management Holdings 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.
3 directors on the board
- Iain Alexander Jamieson Director · appointed 2025
- Graeme De Moor Director · appointed 2025
- Mark Richard Sutton Director · appointed 2025
First-time vs portfolio directors
First-time (1)
- Iain Alexander Jamieson Director · appointed 2025
Portfolio (2)
- Graeme De Moor Director · appointed 2025
- Mark Richard Sutton Director · appointed 2025
Left in the last 12 months
- John Charles Amies Wilkinson Director · appointed 2024 · resigned 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
- 07630847
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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