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Amcl Systems Engineering Limited

Amcl Systems Engineering Limited is an active UK company (number 04440268), incorporated 2002, with 5 current directors including David Scott Whysall and Jonathan William Qualtrough. 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 Amcl Systems Engineering Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 7

  1. James Dand 2025-2026 Director View profile
  2. Christopher John Lloyd 2005-2017 Director View profile
  3. Derek Frank Frend 2002-2005 Director View profile
  4. Richard William Peers 2023-2025 Secretary View profile
  5. Martin Charles John Pilling 2005-2025 Secretary View profile
  6. Julie Jane Lemon 2002-2002 Secretary View profile
  7. Stephen James Lemon 2002-2008 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
16/05/2002

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.

Group

  1. Amcl Systems Engineering Limited is controlled by Asset Management Consulting Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Asset Management Consulting Limited is controlled by Richard John Edwards
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2017-02-01 · source: Companies House PSC register

Ultimately controlled by Richard John Edwards.

3 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.

5 directors on the board

8.6y median 1.6y
average tenure
21.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (5)

0
also govern a charity

Left in the last 12 months

  • James Dand Director · appointed 2025 · resigned 2026

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.

Business services 20Professional services 4Finance 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.

Gaps to watch

  • Narrow spread of sectors across the board

Where to look Suggested search: directors from a wider range of sectors.

Sources

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

Record details
Company number
04440268
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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