Amber Fusion (Luton) Limited
Company 13964925 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.
3 directors on the board
- Harald Torbjorn Gabriel Jakob Kinde Director · appointed 2022
- Matthew Kane Fearnley Director · appointed 2023
- Damian Isaacs Director · appointed 2024
First-time vs portfolio directors
First-time (1)
- Matthew Kane Fearnley Director · appointed 2023
Portfolio (2)
- Harald Torbjorn Gabriel Jakob Kinde Director · appointed 2022
- Damian Isaacs Director · appointed 2024
Left in the last 12 months
- Herbert Ortiz Director · appointed 2025 · resigned 2026
- Maria Picon Director · appointed 2025 · 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.
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
- Amber Fusion Limited 2 shared directors
Connected through a shared director
- Noble Tree Foundation Limited 1 shared director
- Boustead Agriculture Limited 1 shared director
- Boustead & CO. Limited 1 shared director
- Iquitine Limited 1 shared director
- Boustead Renewables Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 13964925 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/03/2022 |
| Address | 21 AYLMER PARADE, AYLMER ROAD, LONDON, N2 0AT |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (3) 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.
- Harald Torbjorn Gabriel Jakob Kinde ceased 2022-09-26
75-100% shares, 75-100% voting, appoints directors · notified 2022-03-09 - Kimmo Mirjamo ceased 2023-06-14
75-100% shares · notified 2022-09-26 - Boustead & CO. Limited ceased 2023-10-30
75-100% shares · notified 2023-06-14
Officers (7)
- Damian Isaacs Director · appointed 2024
- Matthew Kane Fearnley Director · appointed 2023
- Harald Torbjorn Gabriel Jakob Kinde Director · appointed 2022
Show 4 former officers
- Herbert Ortiz Director · appointed 2025 · resigned 2026
- Maria Picon Director · appointed 2025 · resigned 2026
- Kimmo Mirjamo Director · appointed 2022 · resigned 2023
- Jeroen Vlam Director · appointed 2022 · resigned 2022
Directors and officers on the Companies House record, current and former.
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