Amber Foods Limited
Company FC029206 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
4 directors on the board
- Ranjit Singh Boparan Director · appointed 2011
- Paul Allan Friston Director · appointed 2025
- Richard John Pennycook Director · appointed 2023
- Baljinder Kaur Boparan Director · appointed 2011
Directors past 6 years
- Ranjit Singh Boparan Director · appointed 2011
- Baljinder Kaur Boparan Director · appointed 2011
First-time vs portfolio directors
First-time (1)
- Baljinder Kaur Boparan Director · appointed 2011
Portfolio (3)
- Ranjit Singh Boparan Director · appointed 2011
- Paul Allan Friston Director · appointed 2025
- Richard John Pennycook Director · appointed 2023
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.
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
- Boparan Holdings Limited 3 shared directors
- Cavaghan & Gray Limited 2 shared directors
- F.W. Farnsworth Limited 2 shared directors
- Northern Foods Grocery Group Limited 2 shared directors
- Northern Foods Limited 2 shared directors
- Solway Foods Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | FC029206 |
| Status | Active |
| Type | Other company type |
| Incorporated | 16/08/2008 |
| Address | CHARTER PLACE, 23-27 SEATON PLACE, ST. HELIER, JE1 1JY |
| Accounts next due | - |
| Accounts last made up | - |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (14)
- Paul Allan Friston Director · appointed 2025
- Church Street Secretaries Limited Corporate-secretary · appointed 2024
- Richard John Pennycook Director · appointed 2023
- Ranjit Singh Boparan Director · appointed 2011
- Baljinder Kaur Boparan Director · appointed 2011
Show 9 former officers
- Nigel Barry Williams Director · appointed 2024 · resigned 2024
- Craig Ashley Tomkinson Director · appointed 2018 · resigned 2024
- Kers, Ronald Klaas Otto, Mr. Director · appointed 2018 · resigned 2023
- David Steven Morgan Director · appointed 2015 · resigned 2015
- Stephen Paul Leadbeater Director · appointed 2014 · resigned 2017
- Stephen Henderson Director · appointed 2011 · resigned 2014
- Jon Stanley Silk Director · appointed 2011 · resigned 2011
- Frances Silk Director · appointed 2009 · resigned 2011
- Clarendon Secretaries Limited Corporate-secretary · appointed 2009 · resigned 2024
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record