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Companies/OC368475

Amber River Investment Solutions LLP

Limited Liability Partnership · London

ActiveUnited KingdomIncorporated 2011Limited Liability Partnership
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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 LimitedCorporate
Voting rights: over 75%, up to 100%Surplus assets: over 75%, up to 100%Right to appoint or remove members

Notified 2021-03-01 · No cessation recorded

Source record 115047650
Show 1 ceased record
GC
Mr George Nigel CritchleyIndividual
Voting rights: over 75%, up to 100%Surplus assets: over 75%, up to 100%Right to appoint or remove members

Notified 2016-04-06 · Ceased 2021-03-01

Source record 110265081

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 47 historical
CorpAmber River LimitedCurrent designated LLP member
Appointed 2021-03-01 · 5 yrs
CorpAmber River Group LimitedCurrent designated LLP member
Appointed 2021-03-01 · 5 yrs
+1 other
Show 47 historical appointments
JF
John FleetwoodResigned non-designated LLP member
Resigned 2019-06-20 · 1 yr
JA
John AddisResigned non-designated LLP member
Resigned 2017-02-01 · 4 yrs
RA
Rachael ArnoldResigned non-designated LLP member
Resigned 2017-02-01 · 4 yrs
MD
Maria DabipiResigned non-designated LLP member
Resigned 2017-02-01 · 4 yrs
EH
Emma HoltResigned non-designated LLP member
Resigned 2017-02-01 · 4 yrs
PR
Paul Railton SmithResigned non-designated LLP member
Resigned 2016-02-01 · 5 yrs
EA
Elizabeth ArmstrongResigned non-designated LLP member
Resigned 2016-02-01 · 5 yrs
SP
Simon PantonResigned non-designated LLP member
Resigned 2014-06-26 · 6 yrs
LC
Lynda CritchleyResigned non-designated LLP member
Resigned 2014-05-01 · 6 yrs
MR
Mark RusselResigned non-designated LLP member
Resigned 2014-05-01 · 6 yrs
JN
Jonathan NealeResigned non-designated LLP member
Resigned 2014-05-01 · 6 yrs
BA
Benjamin AlcockResigned non-designated LLP member
Resigned 2014-05-01
DP
Deborah PantonResigned non-designated LLP member
Resigned 2014-05-01 · 6 yrs
AS
Amanda ShearerResigned non-designated LLP member
Resigned 2014-05-01 · 4 yrs
NS
Nicola ScottResigned non-designated LLP member
Resigned 2013-07-01
CW
Cara WilliamsResigned non-designated LLP member
Resigned 2011-12-02
HL
Helen LuptonResigned designated LLP member
Resigned 2011-10-20 · 9 yrs
TT
Tracey TurtonResigned non-designated LLP member
Resigned 2011-10-20 · 1 yr
RS
Robert SquibbsResigned non-designated LLP member
Resigned 2011-10-20 · 9 yrs
LM
Leanne MellorResigned non-designated LLP member
Resigned 2011-10-20 · 8 yrs
GD
Gregory DixonResigned non-designated LLP member
Resigned 2011-10-20 · 9 yrs
ER
Elizabeth RigbyResigned non-designated LLP member
Resigned 2011-10-20 · 3 yrs
LP
Lee ParkinsonResigned non-designated LLP member
Resigned 2011-10-20 · 2 yrs
FC
Frances ChadwickResigned non-designated LLP member
Resigned 2011-10-20 · 3 yrs
RL
Rachel LenaghResigned non-designated LLP member
Resigned 2011-10-20 · 1 yr
GP
Gemma PorterResigned non-designated LLP member
Resigned 2011-10-20 · 9 yrs
GA
Georgia AtkinsonResigned non-designated LLP member
Resigned 2011-10-20 · 9 yrs
DP
Darren PorterResigned non-designated LLP member
Resigned 2011-10-20 · 9 yrs
RB
Russell BrennanResigned non-designated LLP member
Resigned 2011-10-20 · 3 yrs
LG
Leslie GregoryResigned non-designated LLP member
Resigned 2011-10-20 · 9 yrs
DS
Darren SunterResigned non-designated LLP member
Resigned 2011-10-20 · 1 yr
CS
Christopher SpeakResigned non-designated LLP member
Resigned 2011-10-20 · 9 yrs
SM
Susan MillsResigned non-designated LLP member
Resigned 2011-10-20 · 9 yrs
KO
Keren O NeillResigned non-designated LLP member
Resigned 2011-10-20 · 9 yrs
SK
Sean KellyResigned non-designated LLP member
Resigned 2011-10-20 · 2 yrs
AH
Ashleigh HeatonResigned non-designated LLP member
Resigned 2011-10-20 · 9 yrs
JC
Julie CastleyResigned non-designated LLP member
Resigned 2011-10-20 · 6 yrs
JD
Jonathan DoyleResigned non-designated LLP member
Resigned 2011-10-20 · 6 yrs
PT
Paul TaylorResigned non-designated LLP member
Resigned 2011-10-20 · 8 yrs
DO
David OversbyResigned non-designated LLP member
Resigned 2011-10-20 · 9 yrs
HC
Helene CollinsResigned non-designated LLP member
Resigned 2011-10-20 · 9 yrs
AW
Andrew WoodheadResigned non-designated LLP member
Resigned 2011-10-20 · 1 yr
MO
Mark O NeillResigned non-designated LLP member
Resigned 2011-10-20 · 9 yrs
MC
Michael ClarkeResigned non-designated LLP member
Resigned 2011-10-20 · 9 yrs
SP
Susan PearyResigned designated LLP member
Resigned 2011-09-30 · 9 yrs
JP
James PorterResigned designated LLP member
Resigned 2011-09-30
GC
George CritchleyResigned designated LLP member
Resigned 2011-09-30 · 9 yrs

Board profile

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