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AMG Systems Limited

AMG Systems Limited is an active UK company (number 02838846), incorporated 1993, with 3 current directors including Thomas Alexander Exley and Stephen Paul Kummik. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

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

Who leads it

Previous officers 18

  1. Andrew Clive Pigram 2014-2016 Director View profile
  2. David Jack Myers 2013-2016 Director View profile
  3. Simon Frederick Woolton 2010-2019 Director View profile
  4. John Robert Cusins 2010-2015 Director View profile
  5. Simon Munton Bullivant 2008-2010 Director View profile
  6. John Christian Elliot 2005-2008 Director View profile
  7. Deborah Nichole Hudson 2004-2009 Director View profile
  8. Stephen Burton 2001-2004 Director View profile
  9. James S Paul 2001-2001 Director View profile
  10. Peter John Dohrn 1998-2001 Director View profile
  11. Hugh John Patrick Stewart 1996-2001 Director View profile
  12. Dr Alan Mawson 1995-1996 Director View profile
  13. Roger Lawford Taylor 1993-1998 Director View profile
  14. John Robert Marsden 1993-1995 Director View profile
  15. Dr Allen William Mabbitt 1993-2019 Director View profile
  16. Keith Edward Lewington 1993-1993 Nominee-director View profile
  17. Alan John Hayes 1993-2019 Secretary View profile
  18. Susan Elizabeth Stoneman 1993-1993 Nominee-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
23/07/1993

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.

  • Alan John Hayes ceased 2019-08-09
    50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 - confirmed: also a director of this company
  • Edgenet Solutions Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2019-08-09

Group

  1. AMG Systems Limited is controlled by Alan John Hayes
    Evidence
    ceased 50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06, ceased 2019-08-09 · source: Companies House PSC register

Ultimately controlled by Alan John Hayes.

1 other company 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.

3 directors on the board

6.6y median 6.4y
average tenure
6.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Finance 5

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
02838846
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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