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AM Magnets (UK) Limited

AM Magnets (UK) Limited is an active UK company (number 04511644), incorporated 2002, with 4 current directors including Paul Wheatcroft and Petya Vaneva Shay. 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 AM Magnets (UK) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 11

  1. Keith William Simpson 2013-2021 Director View profile
  2. Andrew Peter Williamson 2011-2024 Director View profile
  3. Barbara Burton 2010-2013 Director View profile
  4. Susan Julie Holmes 2010-2013 Director View profile
  5. Jo Haigh 2009-2014 Director View profile
  6. Trevor John Lee 2002-2007 Director View profile
  7. Peter Holmes 2002-2017 Director View profile
  8. Horst Baermann 2002-2008 Director View profile
  9. David Neil O'Keefe 2002-2010 Director View profile
  10. Ian Wainwright 2002-2008 Director View profile
  11. Michael Eric Burton 2002-2018 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
15/08/2002

Ownership

Owned by (5) 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.

  • Peter Holmes ceased 2017-08-03
    significant influence · notified 2016-04-06 - confirmed: also a director of this company
  • Michael Eric Burton ceased 2018-05-31
    significant influence · notified 2016-04-06
  • Warren Derek Turner ceased 2026-02-17
    significant influence · notified 2016-04-06
  • Keith William Simpson ceased 2021-12-23
    significant influence · notified 2016-04-06 - confirmed: also a director of this company
  • Anchor Group Limited
    75-100% shares · notified 2026-02-17

Group

  1. AM Magnets (UK) Limited is controlled by Peter Holmes
    Evidence
    ceased significant influence · notified 2016-04-06, ceased 2017-08-03 · source: Companies House PSC register

Ultimately controlled by Peter Holmes.

1 other company 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.

4 directors on the board

4y median 0.4y
average tenure
14.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

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

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.

Manufacturing 9Dormant 4Retail and trade 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.

Sources

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

Record details
Company number
04511644
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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