The Governance RegisterEdition 2026 · Compiled 12th July 2026

Amberjack Technologies

Company 11675848 Active

Connected board network

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

2
directors on the board
7.7y median 7.7y
average tenure
7.7y
longest tenure
2
directors past 6 years
0 vs 1 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months

Where else this board sits

Finance 2Property 2Tech and media 2

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

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Related organisations

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number11675848
StatusActive
TypePrivate Unlimited Company
Incorporated13/11/2018
Address45 GRESHAM STREET, LONDON, EC2V 7BG
Accounts next due-
Accounts last made up-

Industry (SIC)

62020 - Information technology consultancy activities

Ownership - persons with significant control (2)

  • Mr Daniel John Simpson British
    ownership of shares 75-100% voting rights 75-100%
  • Mrs Samantha Melanie Simpson British
    ownership of shares 75-100% voting rights 75-100%

Officers (2)

  • Simpson, Daniel John Director · appointed 2018
  • Simpson, Samantha Melanie Director · appointed 2018

Directors and officers on the Companies House record, current and former.

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