Amber Merchants Limited
Company NI045132 Active - Proposal to Strike off
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.
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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
- Paul Edward Byrne Director · appointed 2003
- Kieran Byrne Director · appointed 2003
Directors past 6 years
- Paul Edward Byrne Director · appointed 2003
- Kieran Byrne Director · appointed 2003
First-time vs portfolio directors
First-time (1)
- Paul Edward Byrne Director · appointed 2003
Portfolio (1)
- Kieran Byrne Director · appointed 2003
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.
Connected through a shared director
- Winsley Enterprises Limited 1 shared director
- Drumcastle Limited 1 shared director
Deterministic, from public records.
Company details
| Number | NI045132 |
| Status | Active - Proposal to Strike off |
| Type | Private Limited Company |
| Incorporated | 09/01/2003 |
| Address | 43 LOCKVIEW ROAD, BELFAST, BT9 5FJ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by 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.
- Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
- Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Officers (5)
- Paul Edward Byrne Director · appointed 2003
- Kieran Byrne Director · appointed 2003
Show 3 former officers
- Roisin Byrne Director · appointed 2003 · resigned 2007
- Eugene Paul Byrne Director · appointed 2003 · resigned 2016
- Malcolm Joseph Harrison Director · appointed 2003 · resigned 2003
Directors and officers on the Companies House record, current and former.
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