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Companies/15380978

Amberon Limited

Private Limited Company · Milton Keynes

ActiveUnited KingdomIncorporated 2024Private 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 2024-01-02 · No cessation recorded

Source record 127366232

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 2 historical
AS
Alastair SmythCurrent director
Appointed 2025-09-22 · 1 yr · Director
+12 others
JD
James DixCurrent director
Appointed 2025-01-22 · 1 yr · Chief Financial Officer
+12 others
JP
Jason PaveyCurrent director
Appointed 2024-08-02 · 2 yrs · Chartered Civil Engineer
+12 others
Appointed 2024-01-02 · 2 yrs
Show 2 historical appointments
IM
Ian McclarenResigned director
Resigned 2024-01-02 · 1 yr · Director
ES
Elizabeth StewartResigned director
Resigned 2024-01-02 · 1 yr · Director

Board profile

People with appointments
4
Directors assessed
3
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active