Amber Holdings Rothley Limited
Company 13350601 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Darrel Conrad Brookes Director · appointed 2021
- Sue Brookes Director · appointed 2021
First-time vs portfolio directors
First-time (1)
- Sue Brookes Director · appointed 2021
Portfolio (1)
- Darrel Conrad Brookes Director · appointed 2021
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.
Connected through a shared director
- UCR Consultants Limited 1 shared director
- UCR Construction & Development Limited 1 shared director
- East Midlands Construction & Development Limited 1 shared director
- The Energy Manager Consulting Limited 1 shared director
- UCR Gardening & Landscapes LTD 1 shared director
- UCR Cars and Classics Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 13350601 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/04/2021 |
| Address | 78 LOUGHBOROUGH ROAD, QUORN, LEICESTERSHIRE, LE12 8DX |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
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.
- Darrel Conrad Brookes
50-75% shares, 50-75% voting · notified 2021-04-21 - Sue Brookes
25-50% shares, 25-50% voting · notified 2026-01-23 - confirmed: also a director of this company
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Semnet Limited
25-50% shares, 25-50% voting · notified 2025-06-16 - UCR Consultants Limited
75-100% shares, 50-75% voting · notified 2026-01-23
Officers (2)
- Darrel Conrad Brookes Director · appointed 2021
- Sue Brookes Director · appointed 2021
Directors and officers on the Companies House record, current and former.
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