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Companies/10547340

Amber Retirement Living Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2017Private 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 2017-01-04 · No cessation recorded

Source record 110520610

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 4 historical
DW
Daniel WardCurrent director
Appointed 2023-02-24 · 3 yrs · Investment Director
+171 others
AW
Amanda WoodsCurrent secretary
Appointed 2017-01-04 · 9 yrs
+83 others
BT
Ben TannerCurrent director
Appointed 2017-01-04 · 9 yrs · Director
+13 others
ML
Michelangelo LetoCurrent director
Appointed 2017-01-04 · 9 yrs · Project Financer
+12 others
Show 4 historical appointments
HB
Hugh BlaneyResigned director
Resigned 2017-01-04 · 6 yrs · Investment Banker
NG
Nicholas GrantResigned director
Resigned 2017-01-04 · 3 yrs · Property Developer
GF
Giles FrostResigned director
Resigned 2017-01-04 · 6 yrs · Solicitor
ST
Simon TaylorResigned director
Resigned 2017-01-04 · 3 yrs · Real Estate Investor

Board profile

People with appointments
4
Directors assessed
3
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active