Amber Capital UK LLP

Company OC322586 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.

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 designated members only, past designated members excluded.

designated members on the board

7.9y median 7.9y

average tenure

9.5y

longest tenure

designated members past 6 years

0 vs 1 portfolio

first-time designated members

also govern a charity

left in the last 12 months

corporate seats

Where else this board sits iWhere else this board sitsThe charitable fields these designated members govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Finance 2

The sectors these designated members 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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

134 Queensgate Limited 1 shared director
Saxheo Limited 1 shared director
CA Invest Holdings Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	OC322586
Status	Active
Type	Limited Liability Partnership
Incorporated	22/09/2006
Address	KENT HOUSE, 14-17 MARKET PLACE, LONDON, W1W 8AJ
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

None Supplied

Ownership - persons with significant control (6)

Mr Joseph Marie Oughourlian French
voting rights 75-100% limited liability partnership right to share surplus assets 75-100% limited liability partnership right to appoint and remove members limited liability partnership
Amber Capital Uk Holdings Limited
voting rights 75-100% limited liability partnership right to share surplus assets 75-100% limited liability partnership right to appoint and remove members limited liability partnership
Mr Olivier Marie, Jacques, Louis Fortesa British
significant influence or control limited liability partnership
Mr Camilio Azzouz French
significant influence or control limited liability partnership
Mr Gilles Emile Fretigne ceased French
significant influence or control limited liability partnership
Mr Jose Ramon De La Rosa ceased Spanish
significant influence or control limited liability partnership

Officers (7)

Azzouz, Camilio Llp-designated-member · appointed 2020
Fortesa, Olivier Marie, Jacques, Louis Llp-designated-member · appointed 2017
Oughourlian, Joseph Marie Llp-member · appointed 2012
Amber Capital UK Holdings Limited Corporate-llp-designated-member · appointed 2006
DE LA Rosa, Jose Ramon Former Llp-member · appointed 2016 · resigned 2020
Rabattu, Didier Jacques Michel Former Llp-member · appointed 2010 · resigned 2011
Fretigne, Gilles Former Llp-designated-member · appointed 2006 · resigned 2021

Directors and officers on the Companies House record, current and former.

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