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Governance Register

Company Liquidation

AM & JF Limited

AM & JF Limited is a UK company (number 02209573, status: liquidation), incorporated 1988, with 2 current directors, Andrew Jude Mackey and John Finn. Source: Companies House, updated 4th October 2026.

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

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Who leads it

Previous officers 10

  1. Anthony John Power 2023-2023 Director View profile
  2. Gregory Christopher 1991 Director View profile
  3. David Macmanus 2011 Director View profile
  4. Louis Hannah 1994 Director View profile
  5. Anthony John Power 2019-2023 Secretary View profile
  6. Graham Vallance 2017-2019 Secretary View profile
  7. Alison Paula Hedley 2013-2017 Secretary View profile
  8. Elizabeth Jill Waker 1995-2013 Secretary View profile
  9. Joseph Ocallaghan 1994-1994 Secretary View profile
  10. Brendan Gallagher 1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
04/01/1988

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.

  • John Finn
    significant influence (firm) · notified 2016-06-30 - confirmed: also a director of this company
  • Andrew Jude Mackey
    significant influence (firm) · notified 2016-06-30

Group

  1. AM & JF Limited is controlled by John Finn
    Evidence
    active significant influence (firm) · notified 2016-06-30 · source: Companies House PSC register

Ultimately controlled by John Finn.

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.

Financials

Net assets
£9,948
Total assets
£9,948
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Micro-entity accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

2 directors on the board

31.8y median 31.8y
average tenure
31.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Retail and trade 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
02209573
Status
Liquidation
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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