AML Communications LTD
Company 07590532 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.
4 directors on the board
- David Spencer Rainbow Director · appointed 2026
- Merope Beddard Director · appointed 2021
- Timothy Charles Lloyd Director · appointed 2011
- Ian Nicholas Henderson Director · appointed 2011
Directors past 6 years
- Timothy Charles Lloyd Director · appointed 2011
- Ian Nicholas Henderson Director · appointed 2011
First-time vs portfolio directors
First-time (2)
- Merope Beddard Director · appointed 2021
- Timothy Charles Lloyd Director · appointed 2011
Portfolio (2)
- David Spencer Rainbow Director · appointed 2026
- Ian Nicholas Henderson Director · appointed 2011
Left in the last 12 months
- Dominic Peter John Hawes-Fairley Director · appointed 2022 · resigned 2026
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
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
- Flagship Consulting Limited 1 shared director
- Ignifi Limited 1 shared director
- Orckid Design & Marketing Limited 1 shared director
- Drumhorse Limited 1 shared director
- Leisure AT Work Communications Limited 1 shared director
- Hartley-Stone Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 07590532 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/04/2011 |
| Address | 103 TEA BUILDING, 56 SHOREDITCH HIGH STREET, LONDON, E1 6JJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
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.
- Ian Nicholas Henderson ceased 2022-06-14
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 - SA2020 Beta Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-06-14 - SA2020 Beta Limited ceased 2022-06-14
75-100% shares, 75-100% voting, appoints directors · notified 2022-06-14
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Allison Mitchell LTD.
75-100% shares · notified 2016-04-06
Officers (13)
- David Spencer Rainbow Director · appointed 2026
- Veronica Spinks Secretary · appointed 2026
- Merope Beddard Director · appointed 2021
- Timothy Charles Lloyd Director · appointed 2011
- Ian Nicholas Henderson Director · appointed 2011
Show 8 former officers
- Dominic Peter John Hawes-Fairley Director · appointed 2022 · resigned 2026
- Simon James Quarendon Director · appointed 2022 · resigned 2023
- Sheena Shah Director · appointed 2021 · resigned 2024
- Duncan Roderick Walters Director · appointed 2021 · resigned 2024
- Jonathan Mordecai Hirshler Director · appointed 2013 · resigned 2018
- Alan Derek Chance Director · appointed 2011 · resigned 2018
- Roger Paul Mitchell Director · appointed 2011 · resigned 2018
- Roger Paul Mitchell Secretary · appointed 2011 · resigned 2018
Directors and officers on the Companies House record, current and former.
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