Company
Amber Fusion (Luton) Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 4
- Herbert Ortiz 2025-2026 View profile
- Maria Picon 2025-2026 View profile
- Kimmo Mirjamo 2022-2023 View profile
- Jeroen Vlam 2022-2022 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 09/03/2022
Ownership
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
Group
- Amber Fusion (Luton) Limited
is controlled by Harald Torbjorn Gabriel Jakob Kinde
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2022-03-09, ceased 2022-09-26 · source: Companies House PSC register
Ultimately controlled by Harald Torbjorn Gabriel Jakob Kinde.
20 other companies in this group
- Noble Tree Foundation Limited
- Noble Tree Care Limited
- Millennium Renewables Limited
- 10280182
- 12025825
- Fusion Crypto Exchange Limited
- Boustead & CO. Limited
- Dromleena Wind Energy Limited
- Sivolt Solar Limited
- Clean Forestry Limited
- Amber Fusion Limited
- Kinde & CO Limited
- Love China International Limited
- Green Earth Africa Limited
- Boustead Consulting Limited
- Energycoin Limited
- Amber Solar Power Limited
- Eagle Square Capital Limited
- 13082733
- 10278499
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 13964925
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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