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Company

AMA Holdings Limited

AMA Holdings Limited is an active UK company (number 04267347), incorporated 2001, with 1 current director, Jean Jacques Grenier. 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 AMA Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 7

  1. Olivier Claude Ruth 2013-2013 Director View profile
  2. PCL Directors (UK) LTD 2011-2013 Corporate-director View profile
  3. Andres Maximino Sanchez 2010-2013 Director View profile
  4. Jaya Services Limited 2010-2011 Corporate-director View profile
  5. William Anthony Norman Potterton 2009-2010 Director View profile
  6. Trumpwise Limited 2001-2010 Corporate-director View profile
  7. Musterasset Limited 2001-2012 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
08/08/2001

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.

  • Jean Jacques Grenier
    75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-06-17

Group

  1. AMA Holdings Limited is controlled by Jean Jacques Grenier
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-06-17 · source: Companies House PSC register

Ultimately controlled by Jean Jacques Grenier.

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.

1 directors on the board

13y median 13y
average tenure
13y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

0
also govern a charity
0
left in the last 12 months

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
04267347
Status
Active - Proposal to Strike off
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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