AM 2 PM Group Holdings Limited
Company 09984887 Active
Connected board network
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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.
5 directors on the board
- Daniel Mccunnell Director · appointed 2023
- Peter Michael Andrew Mcsheffrey Director · appointed 2016
- Benjamin Breen Director · appointed 2026
- Michelle Nicola Mcwilliams Director · appointed 2023
- Simon James Millns Director · appointed 2023
Directors past 6 years
- Peter Michael Andrew Mcsheffrey Director · appointed 2016
First-time vs portfolio directors
Portfolio (5)
- Daniel Mccunnell Director · appointed 2023
- Peter Michael Andrew Mcsheffrey Director · appointed 2016
- Benjamin Breen Director · appointed 2026
- Michelle Nicola Mcwilliams Director · appointed 2023
- Simon James Millns Director · appointed 2023
Left in the last 12 months
- Christopher James Golding Director · appointed 2023 · 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.
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.
Related organisations
- AM 2 PM Recruitment Services Limited 4 shared directors
- AM 2 PM Training Limited 2 shared directors
- Concept Padel Limited 2 shared directors
Connected through a shared director
- AM 2 PM Recruitment Solutions (Birmingham) Limited 1 shared director
- AM 2 PM Staff Solutions Limited 1 shared director
- Mcsheffrey Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 09984887 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/02/2016 |
| Address | UNITS 1 & 2 THREE SPIRES HOUSE, STATION ROAD, LICHFIELD, STAFFORDSHIRE, WS13 6HX |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
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.
- Alan Mcgeorge ceased 2018-04-03
25-50% shares · notified 2016-04-06 - Alan Mcgeorge ceased 2021-12-20
25-50% shares · notified 2020-09-30 - Mcsheffrey Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-12-20
Owns 8 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 09985534
75-100% shares · notified 2016-04-06 - AM 2 PM Recruitment Solutions (Birmingham) Limited
75-100% shares · notified 2016-04-06 - 09985531
75-100% shares · notified 2016-04-06 - 07747522
75-100% shares · notified 2016-04-07 - AM 2 PM Recruitment Services Limited
75-100% shares, 75-100% voting · notified 2018-03-27 - AM 2 PM Staff Solutions Limited
75-100% shares, 75-100% voting · notified 2018-04-05 - Code Nation Limited ceased 2018-10-31
75-100% shares, 75-100% voting · notified 2016-04-06 - Industrial Solutions Workwear Limited ceased 2023-12-31
75-100% shares, 75-100% voting · notified 2016-06-01
Officers (10)
- Benjamin Breen Director · appointed 2026
- Daniel Mccunnell Director · appointed 2023
- Michelle Nicola Mcwilliams Director · appointed 2023
- Simon James Millns Director · appointed 2023
- Peter Michael Andrew Mcsheffrey Director · appointed 2016
Show 5 former officers
- Christopher James Golding Director · appointed 2023 · resigned 2026
- Michael Buckley Director · appointed 2023 · resigned 2025
- Pamela Everitt Director · appointed 2018 · resigned 2021
- Jayne Louise Mcsheffrey Director · appointed 2018 · resigned 2020
- Alan Mcgeorge Director · appointed 2016 · resigned 2021
Directors and officers on the Companies House record, current and former.
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