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Company

AML Communications LTD

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is AML Communications LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 8

  1. Dominic Peter John Hawes-Fairley 2022-2026 Director View profile
  2. Simon James Quarendon 2022-2023 Director View profile
  3. Sheena Shah 2021-2024 Director View profile
  4. Duncan Roderick Walters 2021-2024 Director View profile
  5. Jonathan Mordecai Hirshler 2013-2018 Director View profile
  6. Alan Derek Chance 2011-2018 Director View profile
  7. Roger Paul Mitchell 2011-2018 Director View profile
  8. Roger Paul Mitchell 2011-2018 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
04/04/2011

Ownership

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

Group

  1. AML Communications LTD is controlled by Ian Nicholas Henderson
    Evidence
    ceased 50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06, ceased 2022-06-14 · source: Companies House PSC register

Ultimately controlled by Ian Nicholas Henderson.

2 other companies 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.

4 directors on the board

9y median 10.2y
average tenure
15.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (2)

0
also govern a charity

Left in the last 12 months

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.

Professional services 12Business services 4Finance 1

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
07590532
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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