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Company

Amag Technology Parent Limited

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

Network

The large node is Amag Technology Parent Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 15

  1. Grant Robert Walker 2025-2026 Director View profile
  2. Steven Scott Jones 2021-2025 Director View profile
  3. John Charles Kenning 2014-2021 Director View profile
  4. Matthew Gerard Barnette 2014-2016 Director View profile
  5. Howard Johnson 2014-2022 Director View profile
  6. Thorington-Jones, Gary, Mr. 2002-2015 Director View profile
  7. Grahame Reginald Gibson 2000-2006 Director View profile
  8. James Robert Clarkson 2000-2014 Director View profile
  9. Noel Keith Whitelock 1993-2014 Director View profile
  10. Bjorn Anders Wallin 2000 Director View profile
  11. James Arthur Harrower 2000 Director View profile
  12. Ridwaan Yousuf Bartlett 2021-2025 Secretary View profile
  13. Vaishali Jagdish Patel 2015-2021 Secretary View profile
  14. David Anthony Venus 1994-2002 Secretary View profile
  15. Ronald Arthur Ramsbottom 1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
10/05/1989

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.

Group

  1. Amag Technology Parent Limited is controlled by G4S Regional Management (UK & I) Limited
    Evidence
    ceased 75-100% shares, 75-100% voting · notified 2017-02-13, ceased 2025-12-08 · source: Companies House PSC register

Ultimately controlled by G4S Regional Management (UK & I) Limited.

20 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

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

2y median 2y
average tenure
3.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

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 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02382338
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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