Company
Amber Digital GP LTD
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 5
- Christopher Charles Hogg 2018-2023 View profile
- Joanne Susan Patrick 2017-2017 View profile
- Charles Benjamin Scott 2017-2020 View profile
- Hugh Luke Blaney 2017-2023 View profile
- Khalid Isam Naqib 2017-2020 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 02/03/2017
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.
- Amber Infrastructure Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-03-02
Group
- Amber Digital GP LTD
is controlled by Amber Infrastructure Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-03-02 · source: Companies House PSC register - Amber Infrastructure Group Limited
is controlled by Amber Infrastructure Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Amber Infrastructure Holdings Limited
is controlled by Amber Infrastructure Holdings TWO Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Amber Infrastructure Holdings TWO Limited
is controlled by Amber Infrastructure Group Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - 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 - 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
- Inspire Partnership Refico Limited
- Maesteg School (IPP) Limited
- TC Lincs Holdco Limited
- Amber Investment Holdings Limited
- Bsfi LIP 1 Limited
- TC Moray East Ofto Limited
- Alban Spring (Salamanca) Holdco Limited
- Amber Patterdown Devco Limited
- TC East Anglia ONE Ofto Limited
- IPP Properties (Calderdale Schools) Limited
- IPP Properties (Rhyl ST Asaph) Limited
- IPP (Moray Schools) Limited
- Biddeford Riverwalk Community Master Holdco Limited
- Amber Digital Investments Limited
- Tower Hamlets Holdings Limited
- Abingdon Limited
- Maesteg School (Bridgend) Limited
- Amber Development Partners GP Limited
- Learning Communities Victoria Limited
- Amber Solar Energy Holdings Limited
- Amber Energy Partnership Limited Partnership
- TC Ormonde Ofto Limited
- IPP (PPP) Limited
- Ofto Superholdco (NO. 4) Limited
- Narville Limited
- TC Westermost Rough Ofto Limited
- Wisp Properties Limited
- Alban Spring (Investment Holdings) LLP
- Blackburn With Darwen and Bolton Phase 2 Holdings Limited
- Bsfi LIP 2 Limited
- Essex LEP Limited
- Amber US Investments Holdings Limited
- Amber Ggwf FP Limited
- STM (H) Limited
- Aeif Investment 1 Holdings Limited
- 14327366
- IPP Properties Limited
- Fieldsecond Limited
- 05950341
- Bootle PFI Solutions 1998 (2) Limited
- Luton Learning and Community Partnership Limited
- Inspiredspaces Nottingham (PSP3) Limited
- Bsfi MSA CO Limited
- Avery Hill Developments Holdings Limited
- Albany Estates Management Limited
- IPP (Derbyshire Courts) Limited
- 06630868
- Aeif Holdings Limited
- TC Lincs Ofto Limited
- 15171589
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.
1 directors on the board
- Ben James Terry Director · appointed 2020
Directors past 6 years
- Ben James Terry Director · appointed 2020
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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 10648409
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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