Company
Amber LEP Investments Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 7
- Kate Louise Flaherty 2018-2020 View profile
- Zafar Iqbal Khan 2016-2017 View profile
- Francis Robin Herzberg 2012-2018 View profile
- Richard John Howson 2012-2018 View profile
- Richard Francis Tapp 2012-2018 View profile
- Anne Catherine Ramsay 2012-2018 View profile
- Timothy Francis George 2012-2012 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 21/06/2012
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.
- Amber Investment Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-09-03 - Carillion Private Finance Limited ceased 2018-09-03
75-100% shares, 75-100% voting · notified 2016-04-06
Group
- Amber LEP Investments Limited
is controlled by Amber Investment Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2018-09-03 · source: Companies House PSC register - Amber Investment Holdings Limited
is controlled by Hunt Amber London 1 LTD
Evidence
active 50-75% shares, 75-100% voting · notified 2024-06-28 · source: Companies House PSC register - Hunt Amber London 1 LTD
is controlled by Woodley Larkin Hunt
Evidence
active 50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Woodley Larkin Hunt.
245 other companies in this group
- Inspire Partnership Refico Limited
- Maesteg School (IPP) Limited
- TC Lincs Holdco Limited
- Amber Investment Holdings Limited
- Bsfi LIP 1 Limited
- TC Moray East Ofto Limited
- Alban Spring (Salamanca) Holdco Limited
- Amber Patterdown Devco Limited
- TC East Anglia ONE Ofto Limited
- IPP Properties (Calderdale Schools) Limited
- IPP Properties (Rhyl ST Asaph) Limited
- IPP (Moray Schools) Limited
- Biddeford Riverwalk Community Master Holdco Limited
- Amber Digital Investments Limited
- Tower Hamlets Holdings Limited
- Abingdon Limited
- Maesteg School (Bridgend) Limited
- Amber Development Partners GP Limited
- Learning Communities Victoria Limited
- Amber Solar Energy Holdings Limited
- Amber Energy Partnership Limited Partnership
- TC Ormonde Ofto Limited
- IPP (PPP) Limited
- Ofto Superholdco (NO. 4) Limited
- Narville Limited
- TC Westermost Rough Ofto Limited
- Wisp Properties Limited
- Alban Spring (Investment Holdings) LLP
- Blackburn With Darwen and Bolton Phase 2 Holdings Limited
- Bsfi LIP 2 Limited
- Essex LEP Limited
- Amber US Investments Holdings Limited
- Amber Ggwf FP Limited
- STM (H) Limited
- Aeif Investment 1 Holdings Limited
- 14327366
- IPP Properties Limited
- Fieldsecond Limited
- 05950341
- Bootle PFI Solutions 1998 (2) Limited
- Luton Learning and Community Partnership Limited
- Inspiredspaces Nottingham (PSP3) Limited
- Bsfi MSA CO Limited
- Avery Hill Developments Holdings Limited
- Albany Estates Management Limited
- IPP (Derbyshire Courts) Limited
- 06630868
- Aeif Holdings Limited
- TC Lincs Ofto Limited
- 15171589
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
- Kalpesh Savjani Director · appointed 2020
- James Peter Marsh Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Kalpesh Savjani Director · appointed 2020
- James Peter Marsh Director · appointed 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
- 08113991
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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