Company · Maidenhead
A.M. Transformers Limited
Manufacture of electric motors, generators and transformers
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 6
- Emma Louise Buckle 2009-2019 View profile
- Lindsay Jayne Austin Smith 2009-2013 View profile
- Jemma Louise Buckle 1998-1998 View profile
- Mark Philip Buckle 1998-2021 View profile
- Terry John Darvill 1998-1998 View profile
- Lindsay Jayne Austin 1998-1998 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Manufacture of electric motors, generators and transformers
- Incorporated
- 05/08/1998
- Registered office
- Maidenhead
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.
- 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
Group
- A.M. Transformers Limited
is controlled by Angus Smith
Evidence
ceased 25-50% shares · notified 2016-07-01, ceased 2024-09-18 · source: Companies House PSC register
Ultimately controlled by Angus Smith.
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.
Financials
- Total assets
- £544,691
- Cash
- £532,355
- Employees
- 3
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2025-09-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03610302
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/06/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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