Company · Ringwood
AMI Group Holdings LTD
Non-life insurance
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 4
- Freddy Knight 2019-2024 View profile
- Jermain Aidoo 2019-2026 View profile
- Raj Gopal Rupal 2019-2019 View profile
- Roy Mackintosh 2019-2025 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Non-life insurance
- Incorporated
- 11/02/2019
- Registered office
- Ringwood
- Previous names
- Optimum Speciality Risks Limited (until 28/01/2021)
OSR Global Limited (until 10/06/2019)
Ownership
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.
- Alec Richard Mcquin
50-75% shares · notified 2021-01-01 - Raj Rupal ceased 2019-03-01
75-100% shares, 75-100% voting, appoints directors · notified 2019-02-11 - Sean Anthony Yeo ceased 2024-02-29
50-75% shares · notified 2019-03-01
Group
- AMI Group Holdings LTD
is controlled by Alec Richard Mcquin
Evidence
active 50-75% shares · notified 2021-01-01 · source: Companies House PSC register
Ultimately controlled by Alec Richard Mcquin.
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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.
Financials
- Net assets
- £94,870
- Total assets
- £89,037
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2025-04-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
2 directors on the board
- Alec Richard Mcquin Director · appointed 2019
- Sean Anthony Yeo Director · appointed 2019
Directors past 6 years
- Alec Richard Mcquin Director · appointed 2019
- Sean Anthony Yeo Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Alec Richard Mcquin Director · appointed 2019
- Sean Anthony Yeo Director · appointed 2019
Also govern a charity
Left in the last 12 months
- Jermain Aidoo Director · appointed 2019 · 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 11817055
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/01/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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