Amber US Investments Holdings Limited
Company 10975414 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 2020
- Gavin Richard Tait Director · appointed 2020
- Thomas Brendan O'Shaughnessy Director · appointed 2017
Directors past 6 years
- Thomas Brendan O'Shaughnessy Director · appointed 2017
First-time vs portfolio directors
Portfolio (3)
- Alexander John Finch Director · appointed 2020
- Gavin Richard Tait Director · appointed 2020
- Thomas Brendan O'Shaughnessy Director · appointed 2017
Also govern a charity
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
- Biddeford Riverwalk Community Master Holdco Limited 3 shared directors
- International Public Partnerships GP Limited 2 shared directors
- Amber Fund Management Limited 2 shared directors
- Amber Infrastructure Holdings TWO Limited 2 shared directors
- Amber Asset Management Holdings Limited 2 shared directors
- Amber Investment Holdings Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 10975414 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/09/2017 |
| Address | 3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ |
| 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.
- Amber US Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-09-21
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Biddeford Riverwalk Community Master Holdco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-08-05
Officers (5)
- Alexander John Finch Director · appointed 2020
- Gavin Richard Tait Director · appointed 2020
- Amanda Elizabeth Woods Secretary · appointed 2017
- Thomas Brendan O'Shaughnessy Director · appointed 2017
Show 1 former officer
- Matthew Edward Mann Director · appointed 2017 · resigned 2020
Directors and officers on the Companies House record, current and former.
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