Amber IFA Company Limited
Company 08454020 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
1 directors on the board
- Paul Edwards Director · appointed 2018
Directors past 6 years
- Paul Edwards Director · appointed 2018
Left in the last 12 months
- Jeremy Hogarth Director · appointed 2016 · 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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- Datastore Computing Limited 1 shared director
- Sysgroup PLC 1 shared director
- Sinfonia Asset Management Limited 1 shared director
- Tatton OAK Limited 1 shared director
- Tatton Capital Limited 1 shared director
- Prime Accounting Software Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 08454020 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/03/2013 |
| Address | PARADIGM HOUSE BROOKE COURT, HANDFORTH, WILMSLOW, CHESHIRE, SK9 3ND |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (1) 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.
- Paradigm Management Partners LLP
50-75% shares, 50-75% voting, appoints directors · notified 2023-02-06
Officers (4)
- Paul Edwards Director · appointed 2018
Show 3 former officers
- Jeremy Hogarth Director · appointed 2016 · resigned 2025
- Noel James Stubley Director · appointed 2013 · resigned 2018
- Anthony Jackson Morrow Director · appointed 2013 · resigned 2016
Directors and officers on the Companies House record, current and former.
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