Company
AMD Environmental Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 3
- James Gray 2012-2018 View profile
- Stephen Thomas Abbott 2012-2012 View profile
- Roy Edward Charles King 2012 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 04/12/1989
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.
- Jonathan Andrew King ceased 2019-07-05
25-50% shares, 25-50% voting · notified 2017-04-03 - confirmed: also a director of this company - AMD Group Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-07-05 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- AMD Environmental Limited
is controlled by Jonathan Andrew King
Evidence
ceased 25-50% shares, 25-50% voting · notified 2017-04-03, ceased 2019-07-05 · source: Companies House PSC register
Ultimately controlled by Jonathan Andrew King.
3 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
- £2,864,452
- Total assets
- £2,873,257
- Cash
- £2,597,808
- Employees
- 53
- Turnover
- £24,517,386
- Profit/loss
- £95,744
Filed as Medium-sized company accounts.
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2026-05-31 | £24,517,386 | £2,864,452 |
| 2026-05-31 | £24,517,386 | £2,864,452 |
Figures from accounts filed at Companies House (iXBRL), period ending 2026-05-31. 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.
5 directors on the board
- Daniel John Pearce Director · appointed 2012
- Alex John Wilmot Director · appointed 2023
- Darren Barry Peachey Director · appointed 2015
- Jonathan Andrew King Director
- Marcus Gordon Sullivan Director · appointed 2012
Directors past 6 years
- Daniel John Pearce Director · appointed 2012
- Darren Barry Peachey Director · appointed 2015
- Marcus Gordon Sullivan Director · appointed 2012
First-time vs portfolio directors
Portfolio (5)
- Daniel John Pearce Director · appointed 2012
- Alex John Wilmot Director · appointed 2023
- Darren Barry Peachey Director · appointed 2015
- Jonathan Andrew King Director
- Marcus Gordon Sullivan Director · appointed 2012
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.
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
- 02448655
- Status
- Active
- 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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