Amber Fusion Limited
Company 08858060 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.
5 directors on the board
- Harald Torbjorn Gabriel Jakob Kinde Director · appointed 2016
- Matthew Kane Fearnley Director · appointed 2022
- Damian Isaacs Director · appointed 2024
- Daniel Joseph Stack Director · appointed 2026
- Stephen Markscheid Director · appointed 2026
3.4y median 1.6y
average tenure
10.5y
longest tenure
Directors past 6 years
- Harald Torbjorn Gabriel Jakob Kinde Director · appointed 2016
First-time vs portfolio directors
First-time (1)
- Stephen Markscheid Director · appointed 2026
Portfolio (4)
- Harald Torbjorn Gabriel Jakob Kinde Director · appointed 2016
- Matthew Kane Fearnley Director · appointed 2022
- Damian Isaacs Director · appointed 2024
- Daniel Joseph Stack Director · appointed 2026
Also govern a charity
Left in the last 12 months
- Herbert Ortiz Director · appointed 2025 · resigned 2026
- Maria Picon Director · appointed 2025 · resigned 2026
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.
Professional services 9Utilities 7Tech and media 3Agriculture 2Health and social care 2Property 2Finance 1Mining 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.
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
- Noble Tree Foundation Limited 2 shared directors
- Noble Tree Housing Limited 2 shared directors
- Sivolt Solar Limited 2 shared directors
- Eagle Square Capital Limited 2 shared directors
- Amber Fusion (Luton) Limited 2 shared directors
Connected through a shared director
- Boustead Agriculture Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 08858060 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/01/2014 |
| Address | 21 AYLMER PARADE, AYLMER ROAD, LONDON, N2 0AT |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
35110 - Production of electricity35140 - Trade of electricity68100 - Buying and selling of own real estate68209 - Other letting and operating of own or leased real estate
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.
- Harald Torbjorn Gabriel Jakob Kinde ceased 2018-10-26
75-100% shares · notified 2016-10-30 - Harald Torbjorn Gabriel Jakob Kinde ceased 2021-12-17
25-50% shares, 25-50% voting, appoints directors · notified 2018-10-25 - International Corporate Finance Limited ceased 2021-09-17
25-50% shares, 25-50% voting, appoints directors · notified 2019-02-05 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Boustead Renewables Limited
75-100% shares · notified 2024-07-23 - Infragreen 4 RE UK Limited ceased 2021-03-03
25-50% shares, 25-50% voting · notified 2021-03-03
Officers (16)
- Daniel Joseph Stack Director · appointed 2026
- Stephen Markscheid Director · appointed 2026
- Damian Isaacs Director · appointed 2024
- Matthew Kane Fearnley Director · appointed 2022
- Harald Torbjorn Gabriel Jakob Kinde Director · appointed 2016
Show 11 former officers
- Herbert Ortiz Director · appointed 2025 · resigned 2026
- Maria Picon Director · appointed 2025 · resigned 2026
- Sital Jagdish Joshi Director · appointed 2017 · resigned 2022
- Nicholas Anthony Havercroft Director · appointed 2017 · resigned 2017
- Noble Tree SPV 1 Limited Corporate-director · appointed 2015 · resigned 2017
- Anthony James Draper Director · appointed 2015 · resigned 2016
- Robert Brian O'Flaherty Director · appointed 2015 · resigned 2016
- Fraz Hamid Director · appointed 2015 · resigned 2015
- Taariq Mauthoor Director · appointed 2015 · resigned 2015
- David Stephen Charles Hickson Director · appointed 2015 · resigned 2015
- LEE, Nicholas, Mr. Director · appointed 2014 · resigned 2015
Directors and officers on the Companies House record, current and former.
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