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Company

Amber Precast LTD.

Amber Precast LTD. is an active UK company (number 08363804), incorporated 2013, with 2 current directors, Alexander Jan Wouterse and Hughes Armstrong Industries LTD. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Amber Precast LTD.. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 8

  1. Amanda Louise Summerfield 2023-2025 Director View profile
  2. Richard John Rhodes 2019-2025 Director View profile
  3. Dawn Winifred Patricia Stafferton 2019-2019 Director View profile
  4. Louise Jennifer Walker 2018-2019 Director View profile
  5. Mark Frederick Johnson 2013-2019 Director View profile
  6. Hughes Armstrong Corporate Investments PLC 2013-2014 Corporate-director View profile
  7. Michael Huw Jones 2013-2018 Director View profile
  8. Janice Lea 2020-2021 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
17/01/2013

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.

Group

  1. Amber Precast LTD. is controlled by Advanced Construction Engineering LTD
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  2. Advanced Construction Engineering LTD is controlled by Hughes Armstrong Industries Limited
    Evidence
    active significant influence · notified 2016-05-22 · source: Companies House PSC register
  3. Hughes Armstrong Industries Limited is controlled by Alexander Jan Wouterse
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-07-15 · source: Companies House PSC register

Ultimately controlled by Alexander Jan Wouterse.

7 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

Total assets
£41,632
Cash
£867,806
Employees
9
Turnover
Not reported (small or micro-entity accounts)

Filed as Abridged accounts (unaudited).

Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. 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.

1 directors on the board

6.8y median 6.8y
average tenure
6.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
1
left in the last 12 months
1
corporate seats

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.

Finance 4Manufacturing 2Professional services 1

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.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
08363804
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 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