Amberfire Limited
Company 09356283 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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
- Richard John Pollard Director · appointed 2018
- Gary Robinson Director · appointed 2021
Directors past 6 years
- Richard John Pollard Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- Richard John Pollard Director · appointed 2018
- Gary Robinson Director · appointed 2021
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.
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
- NU-Swift International Limited 2 shared directors
- L.W. Safety Limited 2 shared directors
- T V F (UK) Limited 2 shared directors
- Tunbridge Wells Fire Protection Limited 2 shared directors
- GFA Premier Limited 2 shared directors
- Firepoint Services Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 09356283 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/12/2014 |
| Address | UNIT 14 CEDAR PARC, DODDINGTON, LINCOLN, LN6 4RR |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
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.
- Fire Industry Specialists Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-11-05 - 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.
Officers (10)
- Gary Robinson Director · appointed 2021
- Sharron Louise Worthey Secretary · appointed 2021
- Richard John Pollard Director · appointed 2018
Show 7 former officers
- Ben Haywood Askew Director · appointed 2019 · resigned 2022
- Andrew John Cooling Director · appointed 2018 · resigned 2023
- Richard John Pollard Secretary · appointed 2018 · resigned 2021
- Neal Litchfield Director · appointed 2015 · resigned 2018
- Jane Litchfield Director · appointed 2015 · resigned 2018
- Peter Stephen Odam Director · appointed 2014 · resigned 2015
- Neal Aubrey Litchfield Director · appointed 2014 · resigned 2014
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record