---
title: "AVERY HILL DEVELOPMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f6c3d765-9c2c-5f47-9d38-e08e5ee5d7e1
json: https://whiteintel.dev/api/public/dossier/f6c3d765-9c2c-5f47-9d38-e08e5ee5d7e1
identifier: oo:GB-COH-02987829
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# AVERY HILL DEVELOPMENTS LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-02987829`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/f6c3d765-9c2c-5f47-9d38-e08e5ee5d7e1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f6c3d765-9c2c-5f47-9d38-e08e5ee5d7e1  

## Ownership & control

### Owners / controllers

- **AVERY HILL DEVELOPMENTS HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/3fbcdc96-775b-556b-b26d-946d04611a76
- **Avery Hill Developments Holdings Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/09e2b13f-6bf3-4177-92a6-2f9e763382cd

### UBO chain (walk to the ultimate owner)

1. **AVERY HILL DEVELOPMENTS HOLDINGS LIMITED** — beneficial owner 100% → *AVERY HILL DEVELOPMENTS LIMITED*
1. **Avery Hill Developments Holdings Limited** — beneficial owner 87.5% → *AVERY HILL DEVELOPMENTS LIMITED*
2. **AMBER INFRASTRUCTURE GROUP LIMITED** — beneficial owner 100% → *AVERY HILL DEVELOPMENTS HOLDINGS LIMITED*
2. **Carillion Private Finance Limited** — beneficial owner 87.5% → *AVERY HILL DEVELOPMENTS HOLDINGS LIMITED*
2. **AMBER INFRASTRUCTURE GROUP LIMITED** — beneficial owner 87.5% → *AVERY HILL DEVELOPMENTS HOLDINGS LIMITED*
3. **AMBER INFRASTRUCTURE HOLDINGS LIMITED** — beneficial owner 100% → *AMBER INFRASTRUCTURE GROUP LIMITED*
3. **Amber Infrastructure Holdings Limited** — beneficial owner 87.5% → *AMBER INFRASTRUCTURE GROUP LIMITED*
4. **AMBER INFRASTRUCTURE HOLDINGS TWO LIMITED** — beneficial owner 100% → *AMBER INFRASTRUCTURE HOLDINGS LIMITED*
4. **Amber Infrastructure Holdings Two Limited** — beneficial owner 87.5% → *AMBER INFRASTRUCTURE HOLDINGS LIMITED*
5. **AMBER INFRASTRUCTURE GROUP HOLDINGS LIMITED** — beneficial owner 100% → *AMBER INFRASTRUCTURE HOLDINGS TWO LIMITED*
5. **AMBER INFRASTRUCTURE GROUP HOLDINGS LIMITED** — beneficial owner 87.5% → *AMBER INFRASTRUCTURE HOLDINGS TWO LIMITED*
6. **HUNT AMBER LONDON 1 LTD** — beneficial owner 100% → *AMBER INFRASTRUCTURE GROUP HOLDINGS LIMITED*
6. **Hunt Amber London 2 Ltd** — beneficial owner 62.5% → *AMBER INFRASTRUCTURE GROUP HOLDINGS LIMITED*
6. **HUNT AMBER LONDON 1 LTD** — beneficial owner 62.5% → *AMBER INFRASTRUCTURE GROUP HOLDINGS LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `02987829`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1994-11-08
- **Registered office:** 3 More London Riverside, London, SE1 2AQ, England
- **SIC:** 64999

### Officers

- WOODS, Amanda Elizabeth — secretary · appointed 2018-03-07
- DU PLESSIS, Jacobus Geytenbeek — director · British · appointed 2021-01-01
- SAVJANI, Kalpesh — director · British · appointed 2025-10-14
- WARD, Daniel Colin — director · British · appointed 2023-02-24
- BORT, Stefan Edward — secretary · British · appointed 1994-11-08 · resigned 1996-03-01
- HERZBERG, Francis Robin — secretary · British · appointed 2000-02-14 · resigned 2000-06-28
- HERZBERG, Francis Robin — secretary · British · appointed 1997-02-19 · resigned 1999-01-12
- HOLDEN-ROSS, John — secretary · British · appointed 1999-01-12 · resigned 2000-02-14
- LEVEN, Steven — secretary · British · appointed 1994-11-08 · resigned 1997-01-01
- MACKRETH, Jane Elizabeth — secretary · appointed 2010-12-01 · resigned 2018-03-07
- MCCORMACK, James Joseph — secretary · British · appointed 1996-03-01 · resigned 1997-07-31
- RAMSAY, Anne Catherine — secretary · appointed 2010-12-01 · resigned 2018-03-07
- SWIFT, Anthony Alec — secretary · Other · appointed 2000-06-28 · resigned 2010-11-30
- BAKER, John Frederick — director · British · appointed 2007-04-04 · resigned 2008-02-15
- CARTWRIGHT, Paul Anthony — director · British · appointed 1995-07-12 · resigned 1996-03-01
- CHESTER, Jonathan Roger — director · British · appointed 2003-12-02 · resigned 2017-10-16
- FISHER, Dale Owen Philip — director · British · appointed 2017-12-06 · resigned 2018-01-19
- FROST, Giles James — director · British · appointed 2018-03-07 · resigned 2023-02-23
- GILBEY, Hannah — director · British · appointed 2003-03-26 · resigned 2003-12-02
- GREGORY, Michael John — director · British · appointed 2018-03-07 · resigned 2025-10-14

### Beneficial owners (Persons with Significant Control)

- [Avery Hill Developments Holdings Limited](https://whiteintel.dev/entity/09e2b13f-6bf3-4177-92a6-2f9e763382cd) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02987829
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02987829

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AVERY HILL DEVELOPMENTS LIMITED**. Human view: https://whiteintel.dev/entity/f6c3d765-9c2c-5f47-9d38-e08e5ee5d7e1 · Structured JSON: https://whiteintel.dev/api/public/dossier/f6c3d765-9c2c-5f47-9d38-e08e5ee5d7e1._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._