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Amethyst Group Limited

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Amethyst Group Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 36

  1. Kevin Andrew Johnson 2015-2024 Director View profile
  2. Masahide Kitagawa 2013-2015 Director View profile
  3. Yoshiki Yamashiro 2012-2015 Director View profile
  4. Hiroki Hosoya 2011-2013 Director View profile
  5. Naresh Patel 2011-2018 Director View profile
  6. Peter Hughes 2011-2015 Director View profile
  7. Takashi Nakao 2010-2011 Director View profile
  8. Tomio Katano 2009-2010 Director View profile
  9. David Nolan 2008-2015 Director View profile
  10. Kenji Murai 2006-2009 Director View profile
  11. Stephen Victor Booker 2005-2011 Director View profile
  12. Frederick Potter 2005-2013 Director View profile
  13. Robert David Kemp 2002-2015 Director View profile
  14. Masashi Ishikawa 2001-2006 Director View profile
  15. Keisuke Matsuo 2000-2004 Director View profile
  16. Ken Uemura 2000-2003 Director View profile
  17. Mark Ridgway Quinn 1999-2002 Director View profile
  18. Tsutomu Kajiki 1998-2000 Director View profile
  19. Motoyuki Katsube 1998-2000 Director View profile
  20. Brian John Adam 1996-2004 Director View profile
  21. David Christopher Heslop 1996-2004 Director View profile
  22. Peter William Johnson 1996-2004 Director View profile
  23. Akira Watanabe 1995-2001 Director View profile
  24. Ichiro Shibata 1994-2006 Director View profile
  25. Maurice Rourke 1994-1996 Director View profile
  26. Kazushi Sube 1993-1995 Director View profile
  27. David Charles Brown 1993-2007 Director View profile
  28. Jeffrey Thomas Davies 1993-1995 Director View profile
  29. John Edward Ebenezer 2001 Director View profile
  30. Reginald Frank Heath 1994 Director View profile
  31. Shuichi Kondon 1994 Director View profile
  32. Seizo Kano 1998 Director View profile
  33. Kevin Johnson 2015-2024 Secretary View profile
  34. Robert David Sisley 2010-2015 Secretary View profile
  35. Peter Reginald Varney 1997-2011 Secretary View profile
  36. Peter Edwin Halliday 1997 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
14/02/1992

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. Amethyst Group Limited is controlled by Cathay Investments 2 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Cathay Investments 2 Limited is controlled by Maria Yee Sui Chaing
    Evidence
    ceased 25-50% shares · notified 2016-04-06, ceased 2024-12-31 · source: Companies House PSC register

Ultimately controlled by Maria Yee Sui Chaing.

10 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

11.3y median 11.3y
average tenure
11.3y
longest tenure

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 7Business services 6Transport 5Professional services 3Manufacturing 2Property 2Dormant 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

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
02687884
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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