AMT Futures Limited
Company 00696733 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.
6 directors on the board
- Andrew Roy Bibby Director · appointed 2022
- David Stephen Sher Director · appointed 2016
- Alexandru Bogdan Istratescu Director · appointed 2026
- Michie, Hamish, Mr Director · appointed 2015
- Andrew Moreno Director · appointed 2026
- James Hamilton Proudlock Director · appointed 2020
5.2y median 4.8y
average tenure
11.2y
longest tenure
Directors past 6 years
- David Stephen Sher Director · appointed 2016
- Michie, Hamish, Mr Director · appointed 2015
- James Hamilton Proudlock Director · appointed 2020
First-time vs portfolio directors
First-time (2)
- Andrew Roy Bibby Director · appointed 2022
- Andrew Moreno Director · appointed 2026
Portfolio (4)
- David Stephen Sher Director · appointed 2016
- Alexandru Bogdan Istratescu Director · appointed 2026
- Michie, Hamish, Mr Director · appointed 2015
- James Hamilton Proudlock Director · appointed 2020
0
also govern a charity
Left in the last 12 months
- Paul Gerald Bromley Director · appointed 2015 · resigned 2026
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 14Retail and trade 11Dormant 7Finance 6Manufacturing 5Business 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
- Amalgamated Metal Trading Limited 3 shared directors
- Amalgamated Metal Investment Holdings Limited 3 shared directors
- British Metal Corporation Limited(the) 2 shared directors
- Amalgamated Metal Corporation PLC 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 | 00696733 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/06/1961 |
| Address | LEVEL 35, 110 BISHOPSGATE, LONDON, EC2N 4AY |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
66120 - Security and commodity contracts dealing activities
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.
- British Amalgamated Metal Investments Limited
75-100% shares · notified 2016-04-06
Officers (20)
- Alexandru Bogdan Istratescu Director · appointed 2026
- Andrew Moreno Director · appointed 2026
- Camilla Charlotte Ash Secretary · appointed 2026
- Andrew Roy Bibby Director · appointed 2022
- James Hamilton Proudlock Director · appointed 2020
- David Stephen Sher Director · appointed 2016
- Michie, Hamish, Mr Director · appointed 2015
Show 13 former officers
- Andrew John King Director · appointed 2016 · resigned 2018
- Giles Pruen Robbins Director · appointed 2015 · resigned 2016
- Paul Gerald Bromley Director · appointed 2015 · resigned 2026
- Adrian Henry Heywood Secretary · appointed 2007 · resigned 2015
- Geoffrey Charles Leacroft Rowan Director · appointed 2000 · resigned 2015
- Victor Herman Sher Director · appointed 2000 · resigned 2015
- Martin Hugh Kevin Prentice Secretary · appointed 1997 · resigned 2015
- Simon Carse Director · resigned 2004
- Derek John Farmer Secretary · resigned 2006
- Charles Julian Patrick Rigby Director · resigned 2020
- Peter Alfred Pemberton Director · resigned 1998
- Keith Hunton Gaunt Director · resigned 2000
- James William Land Director · resigned 2017
Directors and officers on the Companies House record, current and former.
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