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Company

Amega Group Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

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

Who leads it

Previous officers 20

  1. Joanna Alwen Harkus Madge 2017-2019 Director View profile
  2. Malcolm Howard Cooper 2009-2010 Director View profile
  3. Neil Davies 2003-2004 Director View profile
  4. John Michael Netherwood 1999-2001 Director View profile
  5. Simon Brain 1999-2000 Director View profile
  6. Clive Shattock 1999-2001 Director View profile
  7. Richard Allen 1999-2004 Director View profile
  8. Philip Francis Hall 1998-2002 Director View profile
  9. John Macdonald Bryson 1996-1999 Director View profile
  10. Derek Frederick Crook 1996-2000 Director View profile
  11. John Kenneth Moore 1993-1995 Director View profile
  12. Geoffrey Alexander Taylor 1999 Director View profile
  13. Malcolm George Pallant 1998 Director View profile
  14. Nicholas Rowe 2019-2019 Secretary View profile
  15. Ian Russell Greatorex 2006-2009 Secretary View profile
  16. Robert Michael Prior 2004-2006 Secretary View profile
  17. Stephen Charles Sydes 2003-2009 Secretary View profile
  18. Charles Peter Bithell 2000-2003 Secretary View profile
  19. James Douglas Loveridge 1996-2000 Secretary View profile
  20. Robbins Olivey 1996 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
27/08/1987

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.

  • Sedgemoor Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. Amega Group Limited is controlled by Sedgemoor Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Sedgemoor Limited is controlled by Discoverie Holdings LTD
    Evidence
    active significant influence · notified 2016-04-06 · source: Companies House PSC register
  3. Discoverie Holdings LTD is controlled by Discoverie Group PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Discoverie Group PLC.

35 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 for researchers

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.

2 directors on the board

11.2y median 11.2y
average tenure
15.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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 36Manufacturing 11Finance 4Retail and trade 3Tech and media 2

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
02158386
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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