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Company

AMG North East Limited

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

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Who leads it

Previous officers 14

  1. Stephen Norman Moore 2013-2013 Director View profile
  2. Martin James Oliver 2012-2013 Director View profile
  3. Christopher Andrew Coxon 2012-2025 Director View profile
  4. Reginald Stephen Shipperley 2007-2022 Director View profile
  5. David Christopher Livesey 2007-2023 Director View profile
  6. Michael John Beer 2007-2012 Director View profile
  7. Susan Anne Gearing 2006-2007 Director View profile
  8. Peter James Hollingsworth 1999-2007 Director View profile
  9. Alan John Gearing 1997-2006 Director View profile
  10. Anthony Chambers 2014-2020 Secretary View profile
  11. David Christopher Livesey 2013-2014 Secretary View profile
  12. Martin James Oliver 2012-2013 Secretary View profile
  13. Adrian Stuart Gill 2007-2012 Secretary View profile
  14. Anthony Chambers 1997-2020 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
03/03/1997

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. AMG North East Limited is controlled by The Asset Management Group Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  2. The Asset Management Group Limited is controlled by Connells Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Connells Limited is controlled by Skipton Group Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Skipton Group Holdings Limited.

252 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.

3 directors on the board

14.1y median 12.3y
average tenure
26.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

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.

Property 20Finance 13Professional services 10Dormant 2Business services 1Other 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

  • 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
03326785
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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