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Company · Bromley

Amarium House

Non-trading company

Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Amarium House. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 3

  1. Peter James Mitchell 2011-2024 Director View profile
  2. SMP HI-Lite Limited 2011-2016 Corporate-director View profile
  3. Darren Roy Jarvis 2011-2025 Director View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Non-trading company
Incorporated
29/12/2011
Registered office
Bromley

Ownership

Owned by (3) 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.

  • Bradley Slade
    25-50% shares, 25-50% voting · notified 2016-07-01 - confirmed: also a director of this company
  • Peter James Mitchell ceased 2024-08-28
    25-50% shares, 25-50% voting · notified 2016-07-01 - confirmed: also a director of this company
  • SMP HI-Lite Limited
    25-50% shares, 25-50% voting · notified 2016-07-01

Group

  1. Amarium House is controlled by Bradley Slade
    Evidence
    active 25-50% shares, 25-50% voting · notified 2016-07-01 · source: Companies House PSC register

Ultimately controlled by Bradley Slade.

15 other companies in this group

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.

2 directors on the board

14.5y median 14.5y
average tenure
14.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

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.

Manufacturing 7Construction 2Professional services 2Dormant 1Tech and media 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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
07893663
Status
Active
Type
Private Unlimited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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