The Governance RegisterEdition 2026 · Compiled 12th July 2026

Amarium House

Company 07893663 Active

Connected board network

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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
2
directors past 6 years
0 vs 2 portfolio
first-time directors
0
also govern a charity
1
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.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number07893663
StatusActive
TypePrivate Unlimited Company
Incorporated29/12/2011
AddressTHIRD FLOOR T BROMLEY, 15-17 LONDON ROAD, BROMLEY, KENT, BR1 1DE
Accounts next due-
Accounts last made up-

Industry (SIC)

74990 - Non-trading company

Ownership - persons with significant control (4)

  • Dr Jonathan Wilfred Stratton Oppenheimer British
    ownership of shares 25-50% voting rights 25-50%
  • Mr Bradley Slade British
    ownership of shares 25-50% voting rights 25-50%
  • Smp Hi-Lite Limited
    ownership of shares 25-50% voting rights 25-50%
  • Mr Peter James Mitchell ceased 2024 British
    ownership of shares 25-50% voting rights 25-50%

Officers (5)

Show 3 former officers

Directors and officers on the Companies House record, current and former.

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