Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/11942058

Amber River Group Limited

Activities of other holding companies n.e.c. · London

ActiveUnited KingdomIncorporated 2019Private Limited Company
Register Ask analyst

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
Penta Capital LlpCorporate
Voting rights: over 25%, up to 50%

Notified 2019-05-29 · Ceased 2026-07-21

Source record 240469723
Dm Company Services (London) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-04-12 · Ceased 2019-05-29

Source record 236597167

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 4 historical
AH
Andrew HomerCurrent director
Appointed 2025-04-11 · 1 yr · Director
+122 others
DC
David CheesemanCurrent director
Appointed 2021-09-01 · 5 yrs · Non-Executive Director
+9 others
MM
Mary McintyreCurrent director
Appointed 2019-05-29 · 7 yrs · Director
+16 others
MB
Martin BainesCurrent director
Appointed 2019-05-29 · 7 yrs · Non Executive Director
+10 others
Show 4 historical appointments
CS
Charles Schrager Von AltishofenResigned director
Resigned 2022-04-20 · 4 yrs · Non-Executive Director
DS
David ShearerResigned director
Resigned 2019-05-29 · 5 yrs · Non-Executive Director
SB
Simon BruntResigned director
Resigned 2019-05-29 · 7 yrs · Director
PB
Paul BarronResigned director
Resigned 2019-04-12 · Solicitor

Board profile

People with appointments
4
Directors assessed
5
Median age
65
Under 35
0
65 and over
3
Disqualified match
None active