AMR Bookkeeping Solutions Limited
Company 05484678 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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
- Estelle Maureen Hardwick Director · appointed 2015
- Victoria Lisbeth Dinah Mccusker Director · appointed 2008
Directors past 6 years
- Estelle Maureen Hardwick Director · appointed 2015
- Victoria Lisbeth Dinah Mccusker Director · appointed 2008
First-time vs portfolio directors
First-time (1)
- Victoria Lisbeth Dinah Mccusker Director · appointed 2008
Portfolio (1)
- Estelle Maureen Hardwick Director · appointed 2015
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Perrys Accountants Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05484678 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/06/2005 |
| Address | UNIT 4A VALLEY INDUSTRIES, CUCKOO LANE, TONBRIDGE, TN11 0AG |
| 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.
- Victoria Lisbeth Dinah Mccusker
25-50% shares, 25-50% voting · notified 2022-06-20 - Rachael Hale
25-50% shares, 25-50% voting · notified 2022-06-20 - Marian Pope ceased 2022-06-20
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company
Officers (5)
- Estelle Maureen Hardwick Director · appointed 2015
- Victoria Lisbeth Dinah Mccusker Director · appointed 2008
- Rachael Hale Secretary · appointed 2005
Show 2 former officers
- Alison Rustrick Director · appointed 2005 · resigned 2014
- Marian Pope Director · appointed 2005 · resigned 2022
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record