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Company

Alban Spring (Investment Holdings) LLP

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is Alban Spring (Investment Holdings) LLP. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Directors and secretaries as filed at Companies House.

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About

Incorporated
28/08/2019

Ownership

Owned by (1) 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.

Group

  1. Alban Spring (Investment Holdings) LLP is controlled by Amber Spring Partner Limited
    Evidence
    active 25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2019-08-28 · source: Companies House PSC register
  2. Amber Spring Partner Limited is controlled by Amber Infrastructure Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-08-07 · source: Companies House PSC register
  3. Amber Infrastructure Group Limited is controlled by Amber Infrastructure Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Amber Infrastructure Holdings Limited is controlled by Amber Infrastructure Holdings TWO Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  5. Amber Infrastructure Holdings TWO Limited is controlled by Amber Infrastructure Group Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  6. Amber Infrastructure Group Holdings Limited is controlled by Hunt Amber London 1 LTD
    Evidence
    ceased 50-75% shares, 75-100% voting, appoints directors · notified 2021-03-03, ceased 2024-08-02 · source: Companies House PSC register
  7. Hunt Amber London 1 LTD is controlled by Woodley Larkin Hunt
    Evidence
    active 50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Woodley Larkin Hunt.

245 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
OC428636
Status
Active
Type
Limited Liability Partnership
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data