Company · Hemel Hempstead
Amberside Advisors LTD
Accounting and auditing activities
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 14
- Simon Peter Charles Meadows 2023-2024 View profile
- Lisa Michelle Martin 2022-2023 View profile
- Edward David Stittle 2022-2023 View profile
- Kathryn Sheila Middleton 2021-2022 View profile
- Richard Charles Turner 2019-2022 View profile
- Neil Michael Rutledge 2013-2022 View profile
- Stephen Fowler 2007-2011 View profile
- David James Scrivens 2007-2022 View profile
- Dr Philip Keith Rhoden 2007-2022 View profile
- Debra Lynn Simpson Secunda 2017-2022 View profile
- Danielle Jay Miller 2015-2017 View profile
- Clubfinance Management Services LTD 2014-2015 View profile
- Clubfinance LTD 2011-2014 View profile
- Richard Vaughan Beckingsale 2007-2011 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
Public contracts won
3 contracts · £174,446 totalFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.
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Shared Transport Hubs - Detailed Designs
The Combined Authority is seeking to appoint a supplier to progress the preliminary designs of West Yorkshire's Phase 1 Shared Transport Hubs to a detailed design standard. The appointed supplier will also be responsible for updating the FB…
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Estate Management Services 2
This framework was for the provision of Estate Management Services which will be utilised by Central Government Departments and all other UK Public Sector Bodies, including Local Authorities, Health, Police, Fire and Rescue, Education and D…
Framework -
GMCA 2122 Designing GGF Model
Work on a Model for the Good Growth Fund (GGF) to support effective monitoring and management of capital deployment across this programme. Route to Market: 3 quote process in line with the PA23 Regulations and Constitution.
About
- What it does
- Accounting and auditing activities; Other business support service activities n.e.c.
- Incorporated
- 01/02/2007
- Registered office
- Hemel Hempstead
- Previous names
- Clubfinance Project Finance LTD (until 13/03/2018)
Clubfinance Wind Ventures Limited (until 11/11/2011)
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Steer Davies & Gleave Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-07-11
Group
- Amberside Advisors LTD
is controlled by Steer Davies & Gleave Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-07-11 · source: Companies House PSC register - Steer Davies & Gleave Limited
is controlled by Scott Christian Clayton
Evidence
ceased 75-100% shares (trust), 75-100% voting (trust), appoints directors (trust) · notified 2016-04-06, ceased 2022-10-13 · source: Companies House PSC register
Ultimately controlled by Scott Christian Clayton.
6 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £3,060,494
- Total assets
- £3,060,494
- Cash
- £892,225
- Employees
- 42
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Hugh William Jones Director · appointed 2023
- Paul Antony Austin Director · appointed 2013
- Paula Misselbrook-Lovejoy Director · appointed 2024
Directors past 6 years
- Paul Antony Austin Director · appointed 2013
First-time vs portfolio directors
First-time (2)
- Paul Antony Austin Director · appointed 2013
- Paula Misselbrook-Lovejoy Director · appointed 2024
Portfolio (1)
- Hugh William Jones Director · appointed 2023
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06078852
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data