A M E Group LTD
Company 03961272 Active
Connected board network
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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.
3 directors on the board
- Bartholomew James Simpson Director · appointed 2021
- James Corden Director · appointed 2025
- Daniel John Morris Director · appointed 2026
First-time vs portfolio directors
First-time (2)
- James Corden Director · appointed 2025
- Daniel John Morris Director · appointed 2026
Portfolio (1)
- Bartholomew James Simpson Director · appointed 2021
Left in the last 12 months
- Paul Valentine Howell Director · appointed 2000 · 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.
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.
Connected through a shared director
- Cloudnc LTD 1 shared director
- B & J Simpson LTD 1 shared director
- Fourjaw Manufacturing Analytics LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 03961272 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/03/2000 |
| Address | STUDIO 21 SUM STUDIOS, 1 HARTLEY STREET, SHEFFIELD, S2 3AQ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (3) 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.
- David Ian Jones ceased 2024-03-22
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - Jane Jones ceased 2022-09-30
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - Enterprise Ventures (General Partner Npif Yhtv Equity) Limited
25-50% shares · notified 2022-09-30
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- A M E Product Development Solutions LTD
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (9)
- Daniel John Morris Director · appointed 2026
- James Corden Director · appointed 2025
- Bartholomew James Simpson Director · appointed 2021
- David Ian Jones Secretary · appointed 2000
Show 5 former officers
- Michael Gerard Kneafsey Director · appointed 2021 · resigned 2024
- Richard Proctor Director · appointed 2021 · resigned 2025
- Rachael Howell Director · appointed 2016 · resigned 2021
- Jane Jones Director · appointed 2016 · resigned 2021
- Paul Valentine Howell Director · appointed 2000 · resigned 2025
Directors and officers on the Companies House record, current and former.
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