Amber Infrastructure Group Holdings Limited
Company 09451261 Active
Connected board network
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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.
3 directors on the board
- Alexander John Finch Director · appointed 2025
- Charles David Thomas Clendon Director · appointed 2025
- Gavin Richard Tait Director · appointed 2019
3.1y median 1.2y
average tenure
7y
longest tenure
Directors past 6 years
- Gavin Richard Tait Director · appointed 2019
First-time vs portfolio directors
Portfolio (3)
- Alexander John Finch Director · appointed 2025
- Charles David Thomas Clendon Director · appointed 2025
- Gavin Richard Tait Director · appointed 2019
Also govern a charity
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.
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
- Amber Infrastructure Holdings TWO Limited 3 shared directors
- Amber Infrastructure Group Limited 3 shared directors
- Amber Infrastructure Limited 3 shared directors
- Amber Infrastructure Holdings Limited 3 shared directors
- International Public Partnerships GP Limited 2 shared directors
- Amber Fund Management Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 09451261 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/02/2015 |
| Address | 3 MORE LONDON RIVERSIDE, LONDON, SE1 2AQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
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.
- Hunt Amber London 1 LTD ceased 2024-08-02
50-75% shares, 75-100% voting, appoints directors · notified 2021-03-03
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Amber Infrastructure Holdings TWO Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Amber Investment Holdings Limited ceased 2024-06-28
75-100% shares, 75-100% voting, appoints directors · notified 2024-06-27
Officers (13)
- Charles David Thomas Clendon Director · appointed 2025
- Alexander John Finch Director · appointed 2025
- Gavin Richard Tait Director · appointed 2019
- Amanda Elizabeth Woods Secretary · appointed 2016
Show 9 former officers
- Matthew Bernard Botein Director · appointed 2020 · resigned 2023
- James Kelso Hunt Director · appointed 2020 · resigned 2024
- Woodley Larkin Hunt Director · appointed 2020 · resigned 2024
- Michael Louis Falcone Director · appointed 2019 · resigned 2020
- Daniel Charles Singer Director · appointed 2016 · resigned 2020
- James Christopher Hunt Director · appointed 2015 · resigned 2024
- Paul Kopsky Director · appointed 2015 · resigned 2016
- Marion Louis Hunt Director · appointed 2015 · resigned 2020
- Hugh Luke Blaney Director · appointed 2015 · resigned 2025
Directors and officers on the Companies House record, current and former.
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