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Companies/06842012

Amber Infrastructure Holdings Limited

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

ActiveUnited KingdomIncorporated 2009Private 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 109371884

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 7 historical
CD
Appointed 2025-07-14 · 1 yr · Director
+4 others
AW
Amanda WoodsCurrent directorCurrent secretary
Appointed 2019-09-26 · 7 yrs · Solicitor
+163 others
GT
Gavin TaitCurrent director
Appointed 2019-09-26 · 7 yrs · Director
+47 others
AF
Alexander FinchCurrent director
Appointed 2019-09-26 · 7 yrs · Chartered Accountant
+39 others
Show 7 historical appointments
DL
David LeesResigned secretary
Resigned 2009-03-19 · 1 yr · Investment Banker
GF
Giles FrostResigned director
Resigned 2009-03-19 · 16 yrs · Solicitor
HB
Hugh BlaneyResigned director
Resigned 2009-03-19 · 16 yrs · Investment Banker
Resigned 2009-03-10
CorpAlnery Incorporations No 1 LimitedResigned directorResigned secretary
Resigned 2009-03-10
CM
Craig MorrisResigned director
Resigned 2009-03-10 · Corporate Assistant

Board profile

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