Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company

Amber Infrastructure Group Holdings Limited

How am I connected?
More
View network map Report an issue

Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Amber Infrastructure Group Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 9

  1. Matthew Bernard Botein 2020-2023 Director View profile
  2. James Kelso Hunt 2020-2024 Director View profile
  3. Woodley Larkin Hunt 2020-2024 Director View profile
  4. Michael Louis Falcone 2019-2020 Director View profile
  5. Daniel Charles Singer 2016-2020 Director View profile
  6. James Christopher Hunt 2015-2024 Director View profile
  7. Paul Kopsky 2015-2016 Director View profile
  8. Marion Louis Hunt 2015-2020 Director View profile
  9. Hugh Luke Blaney 2015-2025 Director View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
20/02/2015

Ownership

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.

Group

  1. Amber Infrastructure Group Holdings Limited is controlled by Hunt Amber London 1 LTD
    Evidence
    ceased 50-75% shares, 75-100% voting, appoints directors · notified 2021-03-03, ceased 2024-08-02 · source: Companies House PSC register
  2. 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

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.

3 directors on the board

3.1y median 1.2y
average tenure
7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
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.

Finance 51Business services 22Professional services 7Dormant 2Utilities 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
09451261
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data