Company · Northampton Liquidation
AM Facilities Management LTD
AM Facilities Management LTD is a UK company (number 07839147, status: liquidation), incorporated 2011, with 1 current director, James Derry. Source: Companies House, updated 11th October 2026.
Hotels and similar accommodation
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
Network
The large node is AM Facilities Management LTD. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.
Who leads it
Previous officers 4
- Soraya Parker 2011-2019 View profile
- Jason Aaron Parker 2011-2019 View profile
- Daniel William Byrne 2011-2024 View profile
- Tarnia Louise Simmons 2011-2016 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Hotels and similar accommodation
- Incorporated
- 08/11/2011
- Registered office
- Northampton
- Previous names
- Bernards Estate Agents (Waterlooville) LTD (until 22/08/2023)
Ownership
Owned by (2) 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.
- James Derry
75-100% shares, 75-100% voting, appoints directors · notified 2024-02-28 - confirmed: also a director of this company - Soraya Parker ceased 2019-10-28
25-50% shares, 25-50% voting · notified 2016-04-06 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
- Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- AM Facilities Management LTD
is controlled by James Derry
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-02-28 · source: Companies House PSC register
Ultimately controlled by James Derry.
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.
Grants received
1 grant · £12,777 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Work and Pensions · £12,777
Most recent
- Department for Work and Pensions
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.
1 directors on the board
- James Derry Director · appointed 2024
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 07839147
- Status
- Liquidation
- Type
- Private Limited Company
- Accounts next due
- 28/08/2024
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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