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Companies/12422103

Amber River Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2020Private 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 · 1 ceased
Amber River Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-09-23 · No cessation recorded

Source record 110568430
Show 1 ceased record
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 2020-01-23 · Ceased 2020-09-23

Source record 117807248

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 2 historical
MM
Mary McintyreCurrent director
Appointed 2020-09-23 · 6 yrs · Director
+16 others
SB
Simon BruntCurrent director
Appointed 2020-09-23 · 6 yrs · Director
+8 others
Show 2 historical appointments
AT
Andrew ToddResigned director
Resigned 2020-09-23 · Director
PB
Paul BarronResigned director
Resigned 2020-01-23 · Solicitor

Board profile

People with appointments
2
Directors assessed
2
Median age
66
Under 35
0
65 and over
2
Disqualified match
None active