Mamg Asset Management Services Limited
Company 02898394 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Gary Nelson Robert Honeyman Brown Director · appointed 2024
1.8y median 1.8y
average tenure
1.8y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (1)
- Gary Nelson Robert Honeyman Brown Director · appointed 2024
0
also govern a charity
Left in the last 12 months
- Julia Sarah Mccabe Director · appointed 2019 · resigned 2025
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.
Business services 22Professional services 9Construction 6Health and social care 6Dormant 2Finance 2Other services 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Mamg Properties LTD 1 shared director
- Octagon Healthcare Limited 1 shared director
- The Hospital Company (Dartford) Limited 1 shared director
- The Hospital Company (Dartford) Group Limited 1 shared director
- Octagon Healthcare Holdings (Norwich) Limited 1 shared director
- United Healthcare (Bromley) Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02898394 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/02/1994 |
| Address | NINTH FLOOR, ONE REDCLIFF STREET, BRISTOL, BS1 6NP |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
41100 - Development of building projects
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.
- Mamg Asset Management (Holdings) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Mamg Healthcare Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Mamg 2 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Mamg Consultancy LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Mill NU Properties Limited
25-50% shares, 25-50% voting · notified 2016-04-06
Officers (19)
- Gary Nelson Robert Honeyman Brown Director · appointed 2024
Show 18 former officers
- Julia Sarah Mccabe Director · appointed 2019 · resigned 2025
- Michael Saunders Secretary · appointed 2015 · resigned 2018
- Mark Trumper Director · appointed 2015 · resigned 2018
- Andrew Charles Mutch Rhodes Director · appointed 2015 · resigned 2017
- Jonathan Michael Simpson Director · appointed 2015 · resigned 2023
- Mark Anthony Mcderment Director · appointed 2014 · resigned 2017
- Robert Douglas Horner Director · appointed 2012 · resigned 2015
- Michael Saunders Secretary · appointed 2009 · resigned 2013
- David Maurice Eilbeck Director · appointed 2005 · resigned 2007
- Paul Anthony Cartwright Director · appointed 2005 · resigned 2017
- David James Wood Director · appointed 2003 · resigned 2004
- Erik Pagano Director · appointed 2001 · resigned 2004
- Simon Neil Phillips Director · appointed 1999 · resigned 2009
- Andrew Stephen Robertson Secretary · appointed 1998 · resigned 2004
- Jeremy Russell Tilford Director · appointed 1997 · resigned 2009
- Stephen John Webster Director · appointed 1997 · resigned 2003
- David Hugh Sheridan Toplas Secretary · appointed 1994 · resigned 2015
- Alison Toplas Secretary · appointed 1994 · resigned 1998
Directors and officers on the Companies House record, current and former.
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