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Company

Amber Programmable Design Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Amber Programmable Design Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 2

  1. John Edward Strong 1996-2011 Director View profile
  2. Pauline Main 1996-2000 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
15/03/1996

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.

  • Elliot Graham ceased 2025-03-31
    25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company
  • Park, Gate and Company Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2025-03-31

Group

  1. Amber Programmable Design Limited is controlled by Elliot Graham
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2025-03-31 · source: Companies House PSC register

Ultimately controlled by Elliot Graham.

2 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 directors only, past directors excluded.

3 directors on the board

11y median 1.3y
average tenure
30.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
0
left in the last 12 months

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.

Retail and trade 4Manufacturing 2Construction 1Dormant 1Tech and media 1

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.

Sources

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

Record details
Company number
SC164216
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 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