Amber 2010 Limited
Dormant Company · London
ActiveUnited KingdomIncorporated 2010Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedCaledonia Investments PlcCorporate
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 112159285People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 11 historicalVC
Verity Claire CoxCurrent secretary
Appointed 2026-01-01
Show 11 historical appointments
TR
Thomas RobsonResigned director
Resigned 2022-04-01 · 2 yrs · Chartered Accountant
RW
Richard WebsterResigned secretary
Resigned 2022-04-01 · 3 yrs
TL
Timothy LivettResigned director
Resigned 2020-12-01 · 2 yrs · Chief Financial Officer
KB
Krista BurwoodResigned director
Resigned 2020-12-01 · 1 yr · Deputy Company Secretary
AH
Anthony HambroResigned director
Resigned 2011-02-04 · 2 yrs · Investment Executive
KB
Krista BurwoodResigned secretary
Resigned 2010-11-08 · 11 yrs
PW
Paul WhiteleyResigned director
Resigned 2010-11-08 · 10 yrs · Accountant
GD
Graeme DenisonResigned director
Resigned 2010-11-08 · 9 yrs · Company Secretary
PB
Peter BestResigned secretary
Resigned 2010-10-14
PB
Peter BestResigned director
Resigned 2010-10-14 · Group Finance Director
JR
Joachim RoeserResigned director
Resigned 2010-10-14 · Chief Executive
Board profile
- People with appointments
- 5
- Directors assessed
- 3
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active