Company · London
Amber River Group Limited
Activities of other holding companies n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 3
- Charles Leland Schrager Von Altishofen 2022-2026 View profile
- David James Buchanan Shearer 2019-2024 View profile
- Paul Thomas Barron 2019-2019 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of other holding companies n.e.c.
- Incorporated
- 12/04/2019
- Registered office
- London
- Previous names
- Socium Group Holdings Limited (until 23/11/2021)
Dmwsl 899 Limited (until 29/05/2019)
Ownership
Owned by (2) 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.
- Penta Capital LLP
25-50% voting · notified 2019-05-29 - DM Company Services (London) Limited ceased 2019-05-29
75-100% shares, 75-100% voting, appoints directors · notified 2019-04-12
Group
- Amber River Group Limited
is controlled by Penta Capital LLP
Evidence
active 25-50% voting · notified 2019-05-29 · source: Companies House PSC register - Penta Capital LLP
is controlled by Steven Scott
Evidence
active 25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2022-07-19 · source: Companies House PSC register
Ultimately controlled by Steven Scott.
186 other companies in this group
- Penta Capital LLP
- Penta TPI Gpco Limited
- Penta TPI Limited
- HW Fisher Holdings Limited
- Penta Private Equity Limited
- Sumer SOS Holdings Limited
- Hayley's Wines Limited
- Penta Capital Partners Limited
- Tosca Penta CP Investments 2025 LP
- Penta CO-Investments GP H LLP
- Thompson & Richardson (Financial Services) Lincoln Limited
- Tosca Penta CO-Investments F LP
- Penta CO-Investments GP G LLP
- Penta Nominee IM Limited
- Scrutton Bland Holdings Limited
- Sumer Group Bidco Limited
- Penta Founder 2 Limited
- Cowgills Holdings Limited
- SO305123
- Penta CO-Investments GP SP LLP
- Toscafield Property 3 Limited
- Tosca Penta CO-Investments H LP
- Tosca Penta Pubco Limited Partnership
- Tosca Penta CO-Investments C LP
- SPC Group Holdings Limited
- Penta GP Holdings Limited
- Penta CO-Investments GP E LLP
- Penta Tpci Gpco Limited
- Penta Investments (2008) SP Limited Partnership
- Sumer OS (UK) Limited
- Sumer Group Bidco 8 Limited
- Penta TPI SP Limited
- BHP Commercial Finance Limited
- Penta TPE Limited
- Tosca Penta Healthco IV Limited Partnership
- EQ Accountants Holdings Limited
- Penta TPR SP LLP
- Carpenter BOX Professional Services Limited
- Tosca Penta CO-Investments E LP
- BHP Professional Services Limited
- Penta TPI LLP
- SO305982
- ST. Andrews 16 Limited
- CC Bidco Limited
- 13632873
- Penta Esop Trustee Limited
- Penta Tpci LLP
- Penta CO-Investments GP C LLP
- Moore Thompson Holdings Limited
- SO305035
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.
5 directors on the board
- David Richard Cheeseman Director · appointed 2021
- Andrew Charles Homer Director · appointed 2025
- Simon Rogerson Brunt Director · appointed 2019
- Mary Anne Bridget Mcintyre Director · appointed 2019
- Martin Howard Baines Director · appointed 2019
Directors past 6 years
- Simon Rogerson Brunt Director · appointed 2019
- Mary Anne Bridget Mcintyre Director · appointed 2019
- Martin Howard Baines Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- David Richard Cheeseman Director · appointed 2021
Portfolio (4)
- Andrew Charles Homer Director · appointed 2025
- Simon Rogerson Brunt Director · appointed 2019
- Mary Anne Bridget Mcintyre Director · appointed 2019
- Martin Howard Baines Director · appointed 2019
Left in the last 12 months
- Charles Leland Schrager Von Altishofen Director · appointed 2022 · resigned 2026
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 11942058
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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