AM Holdco Limited
Company 06387403 Active
Connected board network
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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.
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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
- John Ivor Cavill Director · appointed 2013
- Matthew James Edwards Director · appointed 2017
Directors past 6 years
- John Ivor Cavill Director · appointed 2013
- Matthew James Edwards Director · appointed 2017
First-time vs portfolio directors
Portfolio (2)
- John Ivor Cavill Director · appointed 2013
- Matthew James Edwards Director · appointed 2017
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
- Road Management Limited 1 shared director
- Road Management Group Limited 1 shared director
- Road Management Services (Peterborough) Limited 1 shared director
- Connect Roads Limited 1 shared director
- Connect M1-A1 Limited 1 shared director
- Connect A50 Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06387403 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/10/2007 |
| Address | 8TH FLOOR, 6 KEAN STREET, LONDON, WC2B 4AS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Biif Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- KEY Health Services Holdings (Addenbrookes) Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Road Management Group Limited
25-50% shares, 25-50% voting · notified 2016-04-06
Officers (9)
- Matthew James Edwards Director · appointed 2017
- John Ivor Cavill Director · appointed 2013
Show 7 former officers
- Jonathan Peter Doberman Director · appointed 2016 · resigned 2017
- Biif Corporate Services Limited Corporate-director · appointed 2012 · resigned 2016
- Anita Catherine Gregson Director · appointed 2009 · resigned 2013
- Nigel Wythen Middleton Director · appointed 2009 · resigned 2009
- Victoria Louise Bradley Director · appointed 2007 · resigned 2009
- Sunando Mukerjee Director · appointed 2007 · resigned 2007
- Matthew Rickards Secretary · appointed 2007 · resigned 2007
Directors and officers on the Companies House record, current and former.
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