AM Technology Limited

Company 09467952 Active - Proposal to Strike off

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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

8.8y median 8.9y

average tenure

11.4y

longest tenure

directors past 6 years

4 vs 0 portfolio

first-time directors

also govern a charity

left in the last 12 months

Gaps to watch

Several long-serving directors could step down together
No director brings board experience from anywhere else
Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.

Company details

Number	09467952
Status	Active - Proposal to Strike off
Type	Private Limited Company
Incorporated	03/03/2015
Address	RICHMOND HOUSE, WALKERN ROAD, STEVENAGE, HERTFORDSHIRE, SG1 3QP
Accounts next due	22/02/2022
Accounts last made up	30/11/2020

Industry (SIC)

20301 - Manufacture of paints, varnishes and similar coatings, mastics and sealants

Ownership - persons with significant control (2)

Mr Massimo Bernardoni Italian
ownership of shares 25-50% voting rights 25-50%
Mr Antonio Cianci Italian
ownership of shares 25-50% voting rights 25-50%

Officers (9)

Bottiglieri, Giuseppe Director · appointed 2020
Bartoccetti, Giorgia Director · appointed 2020
Cianci, Antonio Director · appointed 2015
Bernardoni, Massimo Director · appointed 2015
Koski, Juha Erkki Mikael Former Director · appointed 2020 · resigned 2021
Narduzzi, Edoardo Former Director · appointed 2020 · resigned 2021
Manhe, Bertrand Former Director · appointed 2018 · resigned 2019
Reason, Ross George Former Director · appointed 2015 · resigned 2018
Jayadev, Arun Renuka Former Director · appointed 2015 · resigned 2021

Directors and officers on the Companies House record, current and former.

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