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Company · Slough

Amworld UK Limited

Operation of warehousing and storage facilities for air transport activities

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Official record Companies House · updated 27th September 2026 · Sources

Network

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

Who leads it

Previous officers 6

  1. Simon Clifford Hughes 1999-2003 Director View profile
  2. Philip John Smith 1998 Director View profile
  3. David Benedict Rustom 2023 Director View profile
  4. Annalisa Lill 1994 Director View profile
  5. Andrew Graham Hughes 2003 Secretary View profile
  6. Paul Dominic Rustom 1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Operation of warehousing and storage facilities for air transport activities; Operation of warehousing and storage facilities for land transport activities; Other transportation support activities
Incorporated
03/01/1986
Registered office
Slough
Previous names
Amworld Couriers (UK) Limited (until 11/11/2014)

Ownership

Owned by (2) 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. Amworld UK Limited is controlled by David Benedict Rustom
    Evidence
    ceased 50-75% shares · notified 2016-04-06, ceased 2017-06-15 · source: Companies House PSC register

Ultimately controlled by David Benedict Rustom.

1 other company 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.

5 directors on the board

12.4y median 7.4y
average tenure
27.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (3)

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.

Dormant 6Business services 5Transport 5

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
01974849
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data