A.M. Transformers Limited
Company 03610302 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.
2 directors on the board
- Caralyn Dawn Payne Director · appointed 2026
- Angus Smith Director · appointed 1998
Directors past 6 years
- Angus Smith Director · appointed 1998
First-time vs portfolio directors
Portfolio (2)
- Caralyn Dawn Payne Director · appointed 2026
- Angus Smith Director · appointed 1998
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.
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.
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.
Related organisations
- AC Commercial Estates LTD 2 shared directors
Connected through a shared director
- Management Company 10 Vantage Park Limited 1 shared director
- AC Group of Companies LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 03610302 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/08/1998 |
| Address | 35 RAY MILL ROAD EAST, MAIDENHEAD, SL6 8SW |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
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.
- Angus Smith ceased 2024-09-18
25-50% shares · notified 2016-07-01 - confirmed: also a director of this company - AC Group of Companies LTD
75-100% shares, 75-100% voting, appoints directors · notified 2024-09-18
Officers (9)
- Caralyn Dawn Payne Director · appointed 2026
- Angus Smith Secretary · appointed 2021
- Angus Smith Director · appointed 1998
Show 6 former officers
- Emma Louise Buckle Director · appointed 2009 · resigned 2019
- Lindsay Jayne Austin Smith Director · appointed 2009 · resigned 2013
- Jemma Louise Buckle Director · appointed 1998 · resigned 1998
- Mark Philip Buckle Secretary · appointed 1998 · resigned 2021
- Terry John Darvill Secretary · appointed 1998 · resigned 1998
- Lindsay Jayne Austin Secretary · appointed 1998 · resigned 1998
Directors and officers on the Companies House record, current and former.
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