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Companies/06745576

Amber Fund Management Limited

Other business support service activities n.e.c. · London

ActiveUnited KingdomIncorporated 2008Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 130464270

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 9 historical
LC
Laila Charlotte DickieCurrent director
Appointed 2025-07-16 · 1 yr · Director
AW
Amanda WoodsCurrent directorCurrent secretary
Appointed 2020-01-06 · 6 yrs · Solicitor
+163 others
GT
Gavin TaitCurrent director
Appointed 2020-01-06 · 6 yrs · Director
+47 others
AF
Alexander FinchCurrent director
Appointed 2020-01-06 · 6 yrs · Chartered Accountant
+39 others
Show 9 historical appointments
DL
David LeesResigned secretary
Resigned 2009-06-23 · 1 yr · Investment Banker
MG
Michael GregoryResigned director
Resigned 2009-03-17 · 16 yrs · Chartered Builder
HB
Hugh BlaneyResigned director
Resigned 2009-03-17 · 16 yrs · Investment Banker
GF
Giles FrostResigned director
Resigned 2009-01-21 · 16 yrs · Solictor
AW
Angus WilsonResigned director
Resigned 2008-11-19 · Solicitor
MD
Mark DunstanResigned director
Resigned 2008-11-10 · Director
NL
Neil LewisResigned secretary
Resigned 2008-11-10
NL
Neil LewisResigned director
Resigned 2008-11-10 · Director
TW
Timothy WestResigned director
Resigned 2008-11-10 · Director

Board profile

People with appointments
4
Directors assessed
4
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active