Amber River Investment Solutions LLP
Company OC368475 Active
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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 designated members only, past designated members excluded.
0
designated members on the board
0
designated members past 6 years
0 vs 0 portfolio
first-time designated members
0
also govern a charity
0
left in the last 12 months
2
corporate seats
Gaps to watch
- Every seat is held by a company, not a named person
Where to look Suggested search: a human director; every current seat is held by a body corporate.
Company details
| Number | OC368475 |
| Status | Active |
| Type | Limited Liability Partnership |
| Incorporated | 30/09/2011 |
| Address | LEVEL 4, DASHWOOD HOUSE, 69, OLD BROAD STREET, LONDON, EC2M 1QS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
None Supplied
Owned by (2) 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.
- George Nigel Critchley ceased 2021-03-01
75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2016-04-06 - Amber River Limited
75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2021-03-01
Officers (49)
- Amber River Limited Corporate-llp-designated-member · appointed 2021
- Amber River Group Limited Corporate-llp-designated-member · appointed 2021
Show 47 former officers
- John Fleetwood Llp-member · appointed 2019 · resigned 2021
- John Addis Llp-member · appointed 2017 · resigned 2021
- Emma Jane Holt Llp-member · appointed 2017 · resigned 2021
- Maria Dabipi Llp-member · appointed 2017 · resigned 2021
- Rachael Arnold Llp-member · appointed 2017 · resigned 2021
- Elizabeth Armstrong Llp-member · appointed 2016 · resigned 2021
- Paul Railton-Smith Llp-member · appointed 2016 · resigned 2021
- Simon William Joseph Panton Llp-member · appointed 2014 · resigned 2021
- Jonathan Neale Llp-member · appointed 2014 · resigned 2021
- Mark Russel Llp-member · appointed 2014 · resigned 2021
- Lynda Critchley Llp-member · appointed 2014 · resigned 2021
- Deborah Ann Panton Llp-member · appointed 2014 · resigned 2021
- Amanda Shearer Llp-member · appointed 2014 · resigned 2019
- Benjamin Alcock Llp-member · appointed 2014 · resigned 2014
- Nicola Jane Scott Llp-member · appointed 2013 · resigned 2014
- Cara Jane Williams Llp-member · appointed 2011 · resigned 2012
- Robert Andrew Squibbs Llp-member · appointed 2011 · resigned 2021
- Helen Catherine Lupton Llp-designated-member · appointed 2011 · resigned 2021
- Andrew Nicholas Woodhead Llp-member · appointed 2011 · resigned 2013
- Julie Castley Llp-member · appointed 2011 · resigned 2018
- Gemma Marie Porter Llp-member · appointed 2011 · resigned 2021
- Jonathan Leonard Doyle Llp-member · appointed 2011 · resigned 2018
- Russell Brennan Llp-member · appointed 2011 · resigned 2015
- Elizabeth Rigby Llp-member · appointed 2011 · resigned 2015
- Rachel Jane Lenagh Llp-member · appointed 2011 · resigned 2012
- Gregory Patrick Dixon Llp-member · appointed 2011 · resigned 2021
- Tracey Turton Llp-member · appointed 2011 · resigned 2013
- Ashleigh Leanne Heaton Llp-member · appointed 2011 · resigned 2021
- Lee Parkinson Llp-member · appointed 2011 · resigned 2014
- Leslie Thomas Gregory Llp-member · appointed 2011 · resigned 2021
- Darren James Porter Llp-member · appointed 2011 · resigned 2021
- Helene Maria Collins Llp-member · appointed 2011 · resigned 2021
- Georgia Atkinson Llp-member · appointed 2011 · resigned 2021
- Christopher Speak Llp-member · appointed 2011 · resigned 2021
- Frances Chadwick Llp-member · appointed 2011 · resigned 2015
- Mark John O'Neill Llp-member · appointed 2011 · resigned 2021
- Paul Simon Taylor Llp-member · appointed 2011 · resigned 2020
- Susan Mills Llp-member · appointed 2011 · resigned 2021
- Darren James Sunter Llp-member · appointed 2011 · resigned 2012
- David Anthony Oversby Llp-member · appointed 2011 · resigned 2021
- Sean Anthony Kelly Llp-member · appointed 2011 · resigned 2014
- Michael Clarke Llp-member · appointed 2011 · resigned 2021
- Leanne Mary Mellor Llp-member · appointed 2011 · resigned 2020
- Keren Michelle O'Neill Llp-member · appointed 2011 · resigned 2021
- James Porter Llp-designated-member · appointed 2011 · resigned 2011
- George Nigel Critchley Llp-designated-member · appointed 2011 · resigned 2021
- Susan Peary Llp-designated-member · appointed 2011 · resigned 2021
Directors and officers on the Companies House record, current and former.
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