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Company · London

Amber River Investment Solutions LLP

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Amber River Investment Solutions LLP. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 47

  1. John Fleetwood 2019-2021 Llp-member View profile
  2. John Addis 2017-2021 Llp-member View profile
  3. Emma Jane Holt 2017-2021 Llp-member View profile
  4. Maria Dabipi 2017-2021 Llp-member View profile
  5. Rachael Arnold 2017-2021 Llp-member View profile
  6. Elizabeth Armstrong 2016-2021 Llp-member View profile
  7. Paul Railton-Smith 2016-2021 Llp-member View profile
  8. Simon William Joseph Panton 2014-2021 Llp-member View profile
  9. Jonathan Neale 2014-2021 Llp-member View profile
  10. Mark Russel 2014-2021 Llp-member View profile
  11. Lynda Critchley 2014-2021 Llp-member View profile
  12. Deborah Ann Panton 2014-2021 Llp-member View profile
  13. Amanda Shearer 2014-2019 Llp-member View profile
  14. Benjamin Alcock 2014-2014 Llp-member View profile
  15. Nicola Jane Scott 2013-2014 Llp-member View profile
  16. Cara Jane Williams 2011-2012 Llp-member View profile
  17. Robert Andrew Squibbs 2011-2021 Llp-member View profile
  18. Helen Catherine Lupton 2011-2021 Llp-designated-member View profile
  19. Andrew Nicholas Woodhead 2011-2013 Llp-member View profile
  20. Julie Castley 2011-2018 Llp-member View profile
  21. Gemma Marie Porter 2011-2021 Llp-member View profile
  22. Jonathan Leonard Doyle 2011-2018 Llp-member View profile
  23. Russell Brennan 2011-2015 Llp-member View profile
  24. Elizabeth Rigby 2011-2015 Llp-member View profile
  25. Rachel Jane Lenagh 2011-2012 Llp-member View profile
  26. Gregory Patrick Dixon 2011-2021 Llp-member View profile
  27. Tracey Turton 2011-2013 Llp-member View profile
  28. Ashleigh Leanne Heaton 2011-2021 Llp-member View profile
  29. Lee Parkinson 2011-2014 Llp-member View profile
  30. Leslie Thomas Gregory 2011-2021 Llp-member View profile
  31. Darren James Porter 2011-2021 Llp-member View profile
  32. Helene Maria Collins 2011-2021 Llp-member View profile
  33. Georgia Atkinson 2011-2021 Llp-member View profile
  34. Christopher Speak 2011-2021 Llp-member View profile
  35. Frances Chadwick 2011-2015 Llp-member View profile
  36. Mark John O'Neill 2011-2021 Llp-member View profile
  37. Paul Simon Taylor 2011-2020 Llp-member View profile
  38. Susan Mills 2011-2021 Llp-member View profile
  39. Darren James Sunter 2011-2012 Llp-member View profile
  40. David Anthony Oversby 2011-2021 Llp-member View profile
  41. Sean Anthony Kelly 2011-2014 Llp-member View profile
  42. Michael Clarke 2011-2021 Llp-member View profile
  43. Leanne Mary Mellor 2011-2020 Llp-member View profile
  44. Keren Michelle O'Neill 2011-2021 Llp-member View profile
  45. James Porter 2011-2011 Llp-designated-member View profile
  46. George Nigel Critchley 2011-2021 Llp-designated-member View profile
  47. Susan Peary 2011-2021 Llp-designated-member View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
30/09/2011
Registered office
London
Previous names
Pennine Wealth Solutions LLP (until 21/12/2022)

Ownership

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

Group

  1. Amber River Investment Solutions LLP is controlled by George Nigel Critchley
    Evidence
    ceased 75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2016-04-06, ceased 2021-03-01 · source: Companies House PSC register

Ultimately controlled by George Nigel Critchley.

8 other companies in this group

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 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
OC368475
Status
Active
Type
Limited Liability Partnership
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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