Amberside Advisors LTD
Company 06078852 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
6y median 3y
average tenure
13.1y
longest tenure
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
0
also govern a charity
0
left in the last 12 months
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.
Professional services 3
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Steer Davies & Gleave Limited 1 shared director
- Steer Davies & Gleave Holdings LTD 1 shared director
- Steer Group Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06078852 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/02/2007 |
| Address | CLUBFINANCE HOUSE, 64-66 QUEENSWAY, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 5HA |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
69201 - Accounting and auditing activities82990 - Other business support service activities n.e.c.
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
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Amberside Accounting LTD ceased 2022-07-06
75-100% shares, 75-100% voting, appoints directors (firm) · notified 2016-04-06 - Amberside Capital LTD ceased 2022-03-18
25-50% shares, 25-50% voting · notified 2018-09-25 - Amberside Valuations LTD ceased 2022-07-07
25-50% shares, 25-50% voting · notified 2018-12-19 - OC432028 ceased 2022-05-03
voting rights 25 to 50 percent as firm (LLP), right to share surplus assets 25 to 50 percent as firm (LLP) · notified 2020-06-08
Officers (18)
- Paula Misselbrook-Lovejoy Director · appointed 2024
- Hugh William Jones Director · appointed 2023
- Victoria Dorrington Secretary · appointed 2022
- Paul Antony Austin Director · appointed 2013
Show 14 former officers
- Simon Peter Charles Meadows Director · appointed 2023 · resigned 2024
- Lisa Michelle Martin Director · appointed 2022 · resigned 2023
- Edward David Stittle Director · appointed 2022 · resigned 2023
- Kathryn Sheila Middleton Director · appointed 2021 · resigned 2022
- Richard Charles Turner Director · appointed 2019 · resigned 2022
- Debra Lynn Simpson Secunda Secretary · appointed 2017 · resigned 2022
- Danielle Jay Miller Secretary · appointed 2015 · resigned 2017
- Clubfinance Management Services LTD Corporate-secretary · appointed 2014 · resigned 2015
- Neil Michael Rutledge Director · appointed 2013 · resigned 2022
- Clubfinance LTD Corporate-secretary · appointed 2011 · resigned 2014
- Stephen Fowler Director · appointed 2007 · resigned 2011
- David James Scrivens Director · appointed 2007 · resigned 2022
- Richard Vaughan Beckingsale Secretary · appointed 2007 · resigned 2011
- Rhoden, Philip Keith, Dr Director · appointed 2007 · resigned 2022
Directors and officers on the Companies House record, current and former.
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