AMF Real Estate Limited
Company 11057564 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.
3 directors on the board
- William Robert John Rawkins Director · appointed 2017
- Sasha Jayne Edge Director · appointed 2017
- Simon Kirkman Director · appointed 2017
Directors past 6 years
- William Robert John Rawkins Director · appointed 2017
- Sasha Jayne Edge Director · appointed 2017
- Simon Kirkman Director · appointed 2017
First-time vs portfolio directors
Portfolio (3)
- William Robert John Rawkins Director · appointed 2017
- Sasha Jayne Edge Director · appointed 2017
- Simon Kirkman Director · appointed 2017
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.
Related organisations
- AMF Precision Engineering Limited 3 shared directors
- ASG Investment 9 Limited 3 shared directors
Connected through a shared director
- Exhall Grinding and Engineering Company Limited 1 shared director
- Produmax Limited 1 shared director
- Arrowsmith Engineering (Coventry) Limited 1 shared director
- Eldapoint Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 11057564 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/11/2017 |
| Address | UNIT 5 POWER STATION THERMAL ROAD, BROMBOROUGH, WIRRAL, CH62 4YB |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- Said Amin Amiri ceased 2021-03-24
25-50% shares, 25-50% voting · notified 2017-11-10 - Pasargad 1 Limited
25-50% shares, 25-50% voting · notified 2021-03-24
Officers (4)
- Anne Carlin Secretary · appointed 2018
- William Robert John Rawkins Director · appointed 2017
- Sasha Jayne Edge Director · appointed 2017
- Simon Kirkman Director · appointed 2017
Directors and officers on the Companies House record, current and former.
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