AMC (Cricklewood) LTD
Company 09018879 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
- Dwynwen Mari Palmer Director · appointed 2014
- John Ralph Ball Director · appointed 2014
Directors past 6 years
- Dwynwen Mari Palmer Director · appointed 2014
- John Ralph Ball Director · appointed 2014
First-time vs portfolio directors
Portfolio (2)
- Dwynwen Mari Palmer Director · appointed 2014
- John Ralph Ball Director · appointed 2014
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
- 270 Cricklewood Lane (Management Company) Limited 1 shared director
- The PET Health Partnership Limited 1 shared director
- Molesey Services LTD 1 shared director
- North Surrey Veterinary Emergencies LTD 1 shared director
- Alpha (Teddington) LTD 1 shared director
- Alpha Claygate LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 09018879 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/04/2014 |
| Address | 242 CRICKLEWOOD LANE, LONDON, NW2 2PU |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
Owned by (4) 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.
- John Ralph Ball
significant influence · notified 2016-04-06 - Dwynwen Mari Palmer
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - Philip John Chaplin ceased 2025-11-12
significant influence · notified 2016-04-06 - Chameleon Henley LTD
appoints directors · notified 2016-04-06
Officers (4)
- Chameleon Henley LTD Corporate-secretary · appointed 2020
- Dwynwen Mari Palmer Director · appointed 2014
- John Ralph Ball Director · appointed 2014
Show 1 former officer
- Philip John Chaplin Secretary · appointed 2014 · resigned 2020
Directors and officers on the Companies House record, current and former.
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