Hunt Amber London 1 LTD
Company 09456675 Active
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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.
2 directors on the board
- Ryan Burke Mccrory Director · appointed 2019
- Daniel Charles Singer Director · appointed 2016
8.4y median 8.4y
average tenure
9.7y
longest tenure
Directors past 6 years
- Ryan Burke Mccrory Director · appointed 2019
- Daniel Charles Singer Director · appointed 2016
First-time vs portfolio directors
First-time (2)
- Ryan Burke Mccrory Director · appointed 2019
- Daniel Charles Singer Director · appointed 2016
0
also govern a charity
0
left in the last 12 months
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Company details
| Number | 09456675 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/02/2015 |
| Address | SUITE 1, 7TH FLOOR, 50 BROADWAY, LONDON, SW1H 0BL |
| Accounts next due | 30/11/2026 |
| Accounts last made up | 28/02/2025 |
Industry (SIC)
70100 - Activities of head offices
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.
- Woodley Larkin Hunt
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 09456680
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Amber Investment Holdings Limited
50-75% shares, 75-100% voting · notified 2024-06-28 - Amber Infrastructure Group Holdings Limited ceased 2024-08-02
50-75% shares, 75-100% voting, appoints directors · notified 2021-03-03
Officers (5)
- Ryan Burke Mccrory Director · appointed 2019
- Daniel Charles Singer Director · appointed 2016
Show 3 former officers
- Michael Louis Falcone Director · appointed 2019 · resigned 2020
- Paul Kopsky Director · appointed 2015 · resigned 2016
- James Christopher Hunt Director · appointed 2015 · resigned 2019
Directors and officers on the Companies House record, current and former.
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