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Company

AMT Futures Limited

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

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The large node is AMT Futures Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 13

  1. Andrew John King 2016-2018 Director View profile
  2. Giles Pruen Robbins 2015-2016 Director View profile
  3. Paul Gerald Bromley 2015-2026 Director View profile
  4. Geoffrey Charles Leacroft Rowan 2000-2015 Director View profile
  5. Victor Herman Sher 2000-2015 Director View profile
  6. Simon Carse 2004 Director View profile
  7. Charles Julian Patrick Rigby 2020 Director View profile
  8. Peter Alfred Pemberton 1998 Director View profile
  9. Keith Hunton Gaunt 2000 Director View profile
  10. James William Land 2017 Director View profile
  11. Adrian Henry Heywood 2007-2015 Secretary View profile
  12. Martin Hugh Kevin Prentice 1997-2015 Secretary View profile
  13. Derek John Farmer 2006 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
28/06/1961

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. AMT Futures Limited is controlled by British Amalgamated Metal Investments Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. British Amalgamated Metal Investments Limited is controlled by Amalgamated Metal Investment Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  3. Amalgamated Metal Investment Holdings Limited is controlled by Amalgamated Metal Corporation PLC
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  4. Amalgamated Metal Corporation PLC is controlled by Amco Investments Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  5. Amco Investments Limited is controlled by Victor Herman Sher
    Evidence
    active 25-50% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Victor Herman Sher.

24 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.

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.

6 directors on the board

5.2y median 4.8y
average tenure
11.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (4)

0
also govern a charity

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 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.

Sources

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

Record details
Company number
00696733
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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