Amber Financial Investments Limited
Company 07630847 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.
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.
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
- Wealthtime Trustees Limited 2 shared directors
- Novia (ISA) Nominee Limited 2 shared directors
- Novia (NET) Nominee Limited 2 shared directors
- Novia (Gross) Nominee Limited 2 shared directors
- Novia Financial Services LTD. 2 shared directors
Connected through a shared director
- Wealthtime Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 07630847 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/05/2011 |
| Address | 2ND FLOOR, ROYAL MEAD, RAILWAY PLACE, BATH, BA1 1SR |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
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.
- 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
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 08756896
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (19)
- Graeme De Moor Director · appointed 2025
- Mark Richard Sutton Director · appointed 2025
- Iain Alexander Jamieson Director · appointed 2025
Show 16 former officers
- John Charles Amies Wilkinson Director · appointed 2024 · resigned 2025
- James Mailor Wilson Director · appointed 2023 · resigned 2024
- Tom Dudley Director · appointed 2023 · resigned 2023
- Christopher Mark Blakeley Director · appointed 2022 · resigned 2023
- William James Slade Director · appointed 2022 · resigned 2025
- Lucy Jane Benson Director · appointed 2021 · resigned 2022
- Roger Frederick Peill Director · appointed 2020 · resigned 2022
- Jane Elizabeth Dale Director · appointed 2020 · resigned 2023
- John Mark Corboy Director · appointed 2020 · resigned 2022
- Paul Edwards Director · appointed 2018 · resigned 2020
- Jeremy Hogarth Director · appointed 2014 · resigned 2020
- Noel James Stubley Director · appointed 2012 · resigned 2018
- Paul Andrew Hughes Director · appointed 2011 · resigned 2015
- Richard Wynne Palfrey Griffiths Director · appointed 2011 · resigned 2019
- Anthony Jackson Morrow Director · appointed 2011 · resigned 2012
- Matthew Gordon Tetley Director · appointed 2011 · resigned 2012
Directors and officers on the Companies House record, current and former.
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