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Company

Amex Holdings Limited

Amex Holdings Limited is an active UK company (number 02529759), incorporated 1990, with 1 current director, Andrew Leonard Shoulder. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

Network

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Who leads it

Previous officers 5

  1. Stephen Garry Morgan 2002 Director View profile
  2. Glen Colin Gardiner 1994-1996 Secretary View profile
  3. Graham Kenneth Burgess 1993-2005 Secretary View profile
  4. Stephen Paul Nicholson 1993 Secretary View profile
  5. Anthony Gerald Morgan 1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
03/08/1990

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. Amex Holdings Limited is controlled by Amex Developments Limited
    Evidence
    active significant influence · notified 2016-04-06 · source: Companies House PSC register
  2. Amex Developments Limited is controlled by Andrew Leonard Shoulder
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Andrew Leonard Shoulder.

4 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.

1 directors on the board

0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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 2Construction 1Finance 1

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

  • A single director - no second pair of eyes on any decision
  • Appointment dates missing for much of the board

Where to look Suggested search: a second director to remove single-point control; confirming appointment dates on the public register.

Sources

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

Record details
Company number
02529759
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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