Company · Woodstock
AML Technologies Limited
Dormant Company
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 1
- Jamie Hammond 2007-2025 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Dormant Company
- Incorporated
- 13/04/2007
- Registered office
- Woodstock
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.
- Adept Management Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Group
- AML Technologies Limited
is controlled by Adept Management Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - Adept Management Limited
is controlled by Jamie Hammond
Evidence
ceased significant influence · notified 2016-04-06, ceased 2025-04-02 · source: Companies House PSC register
Ultimately controlled by Jamie Hammond.
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.
7 directors on the board
- Adrian William O'Hickey Director · appointed 2025
- Edward Philip Ethelston Director · appointed 2025
- Paul Waskett Director · appointed 2007
- Jolyon Robert Mark Price Director · appointed 2025
- Dr Andrew John Newton Director · appointed 2007
- Dr John Leslie Steele Director · appointed 2007
- Philip Andrew Baker Director · appointed 2025
Directors past 6 years
- Paul Waskett Director · appointed 2007
- Dr Andrew John Newton Director · appointed 2007
- Dr John Leslie Steele Director · appointed 2007
First-time vs portfolio directors
Portfolio (7)
- Adrian William O'Hickey Director · appointed 2025
- Edward Philip Ethelston Director · appointed 2025
- Paul Waskett Director · appointed 2007
- Jolyon Robert Mark Price Director · appointed 2025
- Dr Andrew John Newton Director · appointed 2007
- Dr John Leslie Steele Director · appointed 2007
- Philip Andrew Baker Director · appointed 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06212070
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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