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Companies/09451261

Amber Infrastructure Group Holdings Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2015Private Limited Company
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Ownership evidence

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

Reported ownership & control

0 without an end date · 2 ceased

No control records without an end date are available. This alone does not establish who owns or controls the company.

Show 2 ceased records
Shares: over 50%, up to 75%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-03-03 · Ceased 2024-08-02

Source record 132207859
Shares: over 50%, up to 75%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2021-03-03

Source record 122115747

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 11 historical
CD
Appointed 2025-07-14 · 1 yr · Director
+4 others
AF
Alexander FinchCurrent director
Appointed 2025-05-14 · 1 yr · Chartered Accountant
+39 others
AW
Amanda WoodsCurrent director
Appointed 2025-05-14 · 1 yr · Solicitor
+163 others
GT
Gavin TaitCurrent director
Appointed 2019-07-05 · 7 yrs · Director
+47 others
AW
Amanda WoodsCurrent secretary
Appointed 2016-03-20 · 10 yrs
+83 others
Show 11 historical appointments
JH
James HuntResigned director
Resigned 2020-03-01 · 4 yrs · Executive
WH
Woodley HuntResigned director
Resigned 2020-03-01 · 4 yrs · Executive
MB
Matthew BoteinResigned director
Resigned 2020-03-01 · 3 yrs · Executive
MF
Michael FalconeResigned director
Resigned 2019-07-05 · Finance
DS
Daniel SingerResigned director
Resigned 2016-11-11 · 3 yrs · Hunt Companies Executive Vice President
JH
James HuntResigned director
Resigned 2015-05-27 · 9 yrs · Director
MH
Marion HuntResigned director
Resigned 2015-05-27 · 4 yrs · Executive
PK
Paul KopskyResigned director
Resigned 2015-05-27 · 1 yr · Re-Investment
MG
Michael GregoryResigned director
Resigned 2015-05-27 · 10 yrs · Chartered Builder
HB
Hugh BlaneyResigned director
Resigned 2015-05-01 · 10 yrs · Investment Banker
GF
Giles FrostResigned director
Resigned 2015-02-20 · 10 yrs · Company Director

Board profile

People with appointments
5
Directors assessed
4
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active