Amberon Limited
Company 15380978 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
- Jason Edward Pavey Director · appointed 2024
- Alastair Smyth Director · appointed 2025
- James Scott Dix Director · appointed 2025
First-time vs portfolio directors
Portfolio (3)
- Jason Edward Pavey Director · appointed 2024
- Alastair Smyth Director · appointed 2025
- James Scott Dix Director · appointed 2025
Left in the last 12 months
- Stewart, Elizabeth Ann Kathleen, Ms. Director · appointed 2024 · resigned 2025
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.
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.
Related organisations
- Core Highways Holdings Limited 3 shared directors
- Core Highways (Barrier) Limited 3 shared directors
- Core Highways (Traffic Management) Limited 3 shared directors
- Core Highways (Signs) Limited 3 shared directors
- Core Highways (Southeast) Limited 3 shared directors
- Core Highways Group Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 15380978 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/01/2024 |
| Address | UNIT A, GROUND FLOOR, MOORGATE HOUSE, 201 SILBURY BOULEVARD, MILTON KEYNES, MK9 1JL |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
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.
- Core Highways Acquisitions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-01-02
Officers (5)
- Alastair Smyth Director · appointed 2025
- James Scott Dix Director · appointed 2025
- Jason Edward Pavey Director · appointed 2024
Show 2 former officers
- Ian Mcclaren Director · appointed 2024 · resigned 2025
- Stewart, Elizabeth Ann Kathleen, Ms. Director · appointed 2024 · resigned 2025
Directors and officers on the Companies House record, current and former.
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