Amalgamated Metal Investment Holdings Limited
Company 00983945 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
- David Stephen Sher Director · appointed 2016
- Alexandru Bogdan Istratescu Director · appointed 2021
- Michie, Hamish, Mr Director · appointed 2015
8.9y median 10.1y
average tenure
11.4y
longest tenure
Directors past 6 years
- David Stephen Sher Director · appointed 2016
- Michie, Hamish, Mr Director · appointed 2015
First-time vs portfolio directors
Portfolio (3)
- David Stephen Sher Director · appointed 2016
- Alexandru Bogdan Istratescu Director · appointed 2021
- Michie, Hamish, Mr Director · appointed 2015
0
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 11Retail and trade 11Finance 9Dormant 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
- AMT Futures 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 | 00983945 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/07/1970 |
| Address | LEVEL 35, 110 BISHOPSGATE, LONDON, EC2N 4AY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70100 - 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.
- Amalgamated Metal Corporation PLC
75-100% shares, 75-100% voting · notified 2016-04-06
Owns 21 single-purpose vehicles (project/asset SPVs) iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Consolidated TIN Smelters,Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - AMC Group Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Thermox Performance Materials Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - William Rowland Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - British Amalgamated Metal Investments Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - British Metal Corporation Limited(the)
75-100% shares, 75-100% voting · notified 2016-04-06 - Brookside Metal Company Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - AMC Metal Recoveries LTD
75-100% shares, 75-100% voting · notified 2016-04-06 - MIL-VER Metal Company Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Keeling & Walker,Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Henry Gardner & Company Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Amalgamet Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Scanmetals (UK) Limited
25-50% shares, 25-50% voting · notified 2016-12-22 - Amalgamated Metal Recycling Holdings Limited
50-75% shares, 50-75% voting · notified 2018-12-24 - Options Desk Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-05-28 - Aluminium Zero Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-11-01 - Sansing (UK) Limited
50-75% shares, 50-75% voting, appoints directors · notified 2022-09-06 - AMC Performance Materials Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-01-10 - AMC EOS Limited
75-100% shares · notified 2026-03-23 - AMC DBT Limited
75-100% shares · notified 2026-05-11 - Scanmetals (UK) Limited ceased 2016-12-22
75-100% shares (firm), 75-100% voting (firm), appoints directors (firm) · notified 2016-11-17
Officers (14)
- Alexandru Bogdan Istratescu Director · appointed 2021
- David Stephen Sher Director · appointed 2016
- Michie, Hamish, Mr Director · appointed 2015
Show 11 former officers
- Andrew John King Director · appointed 2016 · resigned 2018
- Hamish Terence Kinnear Brown Director · appointed 2015 · resigned 2021
- Adrian Henry Heywood Secretary · appointed 2006 · resigned 2015
- Derek John Farmer Director · appointed 2000 · resigned 2006
- Giles Pruen Robbins Director · appointed 1997 · resigned 2016
- Malcolm Mitchell Murray Director · resigned 1998
- Michael Ford Director · resigned 2011
- Keith Hunton Gaunt Director · resigned 2000
- Geoffrey Charles Leacroft Rowan Director · resigned 2015
- Andrew William Nightingale Green Secretary · resigned 2000
- Victor Herman Sher Director · resigned 2015
Directors and officers on the Companies House record, current and former.
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