Amalgamated Metal Corporation PLC
Company 00244159 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
4 directors on the board
- Giles Pruen Robbins Director · appointed 2003
- David Stephen Sher Director · appointed 2015
- Michie, Hamish, Mr Director · appointed 2014
- Victor Herman Sher Director
15.2y median 11.5y
average tenure
22.6y
longest tenure
Directors past 6 years
- Giles Pruen Robbins Director · appointed 2003
- David Stephen Sher Director · appointed 2015
- Michie, Hamish, Mr Director · appointed 2014
First-time vs portfolio directors
Portfolio (4)
- Giles Pruen Robbins Director · appointed 2003
- David Stephen Sher Director · appointed 2015
- Michie, Hamish, Mr Director · appointed 2014
- Victor Herman Sher Director
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 16Retail and trade 9Finance 8Dormant 6Manufacturing 4Business services 2Property 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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Amco Investments Limited 3 shared directors
- AMC DBT Limited 3 shared directors
- British Metal Corporation Limited(the) 2 shared directors
- Amalgamated Metal Trading Limited 2 shared directors
- Consolidated TIN Smelters,Limited 2 shared directors
- British Amalgamated Metal Investments Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 00244159 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 07/12/1929 |
| Address | LEVEL 35, 110 BISHOPSGATE, LONDON, EC2N 4AY |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
46720 - Wholesale of metals and metal ores70100 - Activities of head offices
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.
- Amco Investments Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Amalgamated Metal Investment Holdings Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (22)
- Stephen Christopher Roland Dempsey Secretary · appointed 2021
- David Stephen Sher Director · appointed 2015
- Michie, Hamish, Mr Director · appointed 2014
- Giles Pruen Robbins Director · appointed 2003
- Victor Herman Sher Director
Show 17 former officers
- Andrew John King Director · appointed 2016 · resigned 2018
- Hamish Michie Secretary · appointed 2015 · resigned 2021
- Adrian Henry Heywood Secretary · appointed 2006 · resigned 2015
- Derek John Farmer Director · appointed 2000 · resigned 2006
- Harms, Uwe Gustav Hermann, Dr Director · appointed 1998 · resigned 2003
- Michael Curig Roberts Director · appointed 1998 · resigned 2013
- Hans Joachim Selenz Director · appointed 1996 · resigned 1998
- Stodieck, Helmut Hermann, Doctor Director · appointed 1996 · resigned 2014
- Brunke, Dieter, Doctor Director · appointed 1994 · resigned 1996
- Ashley Reinhard George Raeburn Director · resigned 1998
- Mueller, Rudolph, Dr Director · resigned 1996
- Frenzel, Michael Heinz Franz, Dr Director · resigned 1998
- Bullard, Julian, Sir Director · resigned 1998
- Geoffrey Charles Leacroft Rowan Director · resigned 2025
- Reinermann, Heinz, Dr Director · resigned 2003
- Rainer Feuerhake Director · resigned 2014
- Andrew William Nightingale Green Secretary · resigned 2000
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record