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Company

AM Reserve Limited

AM Reserve Limited is an active UK company (number 03521196), incorporated 1998, with 4 current directors including Paul Wheatcroft and Petya Vaneva Shay. 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 AM Reserve Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 13

  1. Keith William Simpson 2013-2021 Director View profile
  2. Trevor John Lee 2002-2007 Director View profile
  3. Horst Baermann 2002-2008 Director View profile
  4. Michael Eric Burton 2002-2018 Director View profile
  5. Michael Venie 2002-2002 Director View profile
  6. Peter Holmes 2001-2017 Director View profile
  7. Ian Wainwright 1999-2008 Director View profile
  8. John Alan Brookes 1999-1999 Director View profile
  9. Christopher Charles Tyler 1998-2002 Director View profile
  10. Adrian Murphy 1998-2002 Director View profile
  11. John Raymond Davis 1998-1998 Director View profile
  12. David Neil O'Keefe 1999-2010 Secretary View profile
  13. Reynolds Porter Chamberlain 1998-1999 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
03/03/1998

Ownership

Owned by (6) 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. AM Reserve Limited is controlled by Warren Derek Turner
    Evidence
    ceased significant influence · notified 2017-01-23, ceased 2026-02-04 · source: Companies House PSC register

Ultimately controlled by Warren Derek Turner.

2 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.

4 directors on the board

3.5y median 0.4y
average tenure
12.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

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.

Manufacturing 9Dormant 4Retail and trade 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.

Sources

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

Record details
Company number
03521196
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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