Company
A M I Exchangers Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 13
- John George Wiffen 2006-2016 View profile
- Nicholas Welford 2006-2025 View profile
- Michael Hennon 2001-2011 View profile
- Eric Arthur Brightmore 1997-2010 View profile
- Lawrence Edwin Waller 2001 View profile
- Sharon Dodds 2021-2024 View profile
- Christopher Nicholas Byles 2019-2020 View profile
- Alan Leslie Gray 2002-2019 View profile
- Peter Lindsey Jackson 2001-2026 View profile
- Richard John Linfoot 2000-2001 View profile
- Stephen Michael Scott 1997-2000 View profile
- Rachel Marie Waller 1992-1997 View profile
- Kevin Hanson 1992 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 16/12/1988
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.
- Valiant Sheep Limited
75-100% shares · notified 2016-04-06
Group
- A M I Exchangers Limited
is controlled by Valiant Sheep Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Valiant Sheep Limited
is controlled by Diesel Marine International Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Diesel Marine International Limited
is controlled by Peter Lindsey Jackson
Evidence
ceased 50-75% shares, 50-75% voting · notified 2016-04-06, ceased 2026-05-22 · source: Companies House PSC register
Ultimately controlled by Peter Lindsey Jackson.
12 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.
Financials
- Net assets
- £2,225,588
- Total assets
- £2,737,719
- Cash
- £109,102
- Employees
- 25
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Small company 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
- Simon Andrew Tin Director · appointed 2025
- Michelle Coleman Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Simon Andrew Tin Director · appointed 2025
- Michelle Coleman Director · appointed 2025
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02329014
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 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