The Amber Trust

Active03117803 Private company limited by guarantee
Incorporated
25 October 1995 (31 years)
Industry
Educational support services (85600)
Directors
James David Hall
Jay Pocknell
Kimberley Smith
Accounts type
Total exemption full
Region
Greater London
Address
64A Princes Way
London
SW19 6JF

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
16 October 2027
Last conf. stmt
2 October 2026

Officers 11 active

Officer details are public data from the Companies House register.

Hall, James David
Director · Appointed 21 September 2026
British
Born June 1991 (35)
Pocknell, Jay
Director · Appointed 24 September 2025
British
Born October 1992 (34)
Smith, Kimberley
Director · Appointed 25 August 2025
British
Born November 1987
Stollery, Timothy Andrew
Director · Appointed 25 August 2025
British
Born August 1971 (55)
Atkins, Charles, Hhj
Director · Appointed 12 June 2024
British
Born October 1952 (74)
Gould, Veronica Ruth
Director · Appointed 17 January 2023
British
Born March 1948 (78)
Shum, Chunwai
Director · Appointed 17 January 2023
Hong Konger
Born February 1984 (42)
Oruwari, Victoria Ekenta Nimi
Director · Appointed 16 May 2022
British
Born June 1979 (47)
Bomford, Angelica Maria Lee
Director · Appointed 11 May 2020
British
Born May 1993 (33)
Director · Appointed 1 April 2013
British
Born December 1955 (70)
Director · Appointed 1 April 2013
British
Born May 1963 (63)
Officer history (27 former)
21 September 2026
Appointed Hall, James David as Director
24 September 2025
Appointed Pocknell, Jay as Director
25 August 2025
Appointed Smith, Kimberley as Director
25 August 2025
Appointed Stollery, Timothy Andrew as Director
13 August 2025
12 June 2024
Appointed Atkins, Charles, Hhj as Director
31 December 2023
Resigned Walker-Arnott, William Douglas as Director
2 October 2023
Resigned Hough, Stephen George as Director
2 October 2023
Resigned Hough, Stephen George as Secretary
17 January 2023
Appointed Shum, Chunwai as Director
17 January 2023
Appointed Gould, Veronica Ruth as Director
4 October 2022
Resigned Walport, Julia Elizabeth, Lady as Director
4 October 2022
Resigned Renshaw-Ames, Elizabeth Kay as Director
16 May 2022
Appointed Oruwari, Victoria Ekenta Nimi as Director
31 December 2020
Resigned Finniston, Michael David as Director
11 May 2020
Appointed Renshaw-Ames, Elizabeth Kay as Director
11 May 2020
Appointed Bomford, Angelica Maria Lee as Director
25 September 2018
Resigned Tait, Tracy as Director
15 January 2018
Appointed Hough, Stephen George as Director
26 September 2017
Resigned Johnson, Katharine Louise as Director
3 July 2017
Appointed Hough, Stephen George as Secretary
3 July 2017
Resigned Ockelford, George Adam as Secretary
9 May 2016
Appointed Tait, Tracy as Director
23 September 2015
Resigned Kenyon, Lucy Ann as Director
23 September 2015
Resigned Kenyon, Lucy Ann as Secretary
23 September 2015
Appointed Ockelford, George Adam as Secretary
31 March 2015
Resigned Hill, Roderic Gordon as Director
1 March 2014
Appointed Johnson, Katharine Louise as Director
1 April 2013
Appointed Costa, Ann Fiona as Director
1 April 2013
Appointed Walker-Arnott, William Douglas as Director
1 April 2013
Appointed Walport, Julia Elizabeth, Lady as Director
1 April 2013
Appointed Vincent, Simon Robert as Director
31 December 2012
Resigned Corbett, Isambard Henry Sibley Panton as Director
31 December 2012
Resigned Tait, Gavin Nicholas as Director
13 September 2011
Resigned Offord, Elizabeth Rebecca as Director
9 June 2010
Appointed Offord, Elizabeth Rebecca as Director
1 July 2007
Appointed Ockelford, George Adam, Professor as Director
1 May 2006
Appointed Corbett, Isambard Henry Sibley Panton as Director
1 May 2006
Appointed Kenyon, Lucy Ann as Director
1 May 2006
Appointed Kenyon, Lucy Ann as Secretary
31 March 2006
Resigned Stuart-Black, Hamish John as Secretary
31 December 2005
Resigned Wordsworth, Amanda Susan as Director
31 December 2005
Resigned Pyman, Richard Anthony as Director
31 December 2005
Resigned Hall, Elisabeth Anne as Director
20 October 2004
Appointed Finniston, Michael David as Director
15 May 2003
Appointed Hill, Roderic Gordon as Director
30 October 2002
Resigned Brooke, Lucinda Jean Susan, Lady as Director
30 October 2002
Resigned Hanbury, Carolyn Sarah as Director
30 October 2002
Resigned Beresford, Patrick, Lord as Director
30 October 2002
Resigned Meynell, Joanna Sally as Director
30 October 2002
Resigned Newman, John Francis as Director
25 April 2001
Appointed Wordsworth, Amanda Susan as Director
27 June 2000
Appointed Hall, Elisabeth Anne as Director
25 October 1999
Resigned Tait, Gavin Nicholas as Secretary
25 October 1999
Appointed Stuart-Black, Hamish John as Secretary
1 July 1997
Appointed Tait, Gavin Nicholas as Secretary
30 June 1997
Resigned Heathcote Drury, Cinnamon Faye as Secretary
27 November 1995
Appointed Newman, John Francis as Director
27 November 1995
Appointed Meynell, Joanna Sally as Director
27 November 1995
Appointed Hanbury, Carolyn Sarah as Director
27 November 1995
Appointed Brooke, Lucinda Jean Susan, Lady as Director
25 October 1995
Appointed Heathcote Drury, Cinnamon Faye as Secretary
25 October 1995
Appointed Beresford, Patrick, Lord as Director
25 October 1995
Appointed Pyman, Richard Anthony as Director
25 October 1995
Appointed Tait, Gavin Nicholas as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Holdings 1

Companies where The Amber Trust is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
1 April 2022
Ceased Lady Julia Elizabeth Walport — Right to appoint and remove directors (as a trust)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 December 2025Total exemption full accounts31 March 2025
10 October 2025Confirmation statement with no updates2 October 2025
8 October 2025Appointment of a director
29 August 2025Appointment of a director
29 August 2025Appointment of a director
Show all recent filings

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