AML Analytics LTD
Company 07290924 Active
Connected board network
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- I-Spire LTD 1 shared director
- Principle Capital Investments Limited 1 shared director
- PCO Real Estate Management Limited 1 shared director
- Identity Intelligence Limited 1 shared director
- Grey Properties Limited 1 shared director
- Iownmyid LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07290924 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/06/2010 |
| Address | NORMAN COURT NORMAN COURT, WEST TYTHERLEY, SALISBURY, HAMPSHIRE, SP5 1NH |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Mr Justin Piers Russell Holder British
ownership of shares 25-50% - Mr John Porter ceased 2021 British
ownership of shares 50-75%
Officers (4)
- Brian Sean Padgett Director · appointed 2018
- Justin Piers Russell Holder Director · appointed 2010
Show 2 former officers
- Clink Secretarial LTD Corporate-director · appointed 2014 · resigned 2018
- Clink Secretarial Limited Corporate-secretary · appointed 2011 · resigned 2018
Directors and officers on the Companies House record, current and former.
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