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The large node is AMK Hardware Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 2
- Sandra Kelly 2009-2012 View profile
- Des Palmer 2009-2009 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 29/01/2009
Ownership
Owned by (1) 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 Matchett Kelly
75-100% shares · notified 2016-04-06
Group
- AMK Hardware Limited
is controlled by Alan Matchett Kelly
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Alan Matchett Kelly.
1 other company in this group
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.
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
- Alan Gregory Kelly Director · appointed 2009
- Alan Matchett Kelly Director · appointed 2009
Directors past 6 years
- Alan Gregory Kelly Director · appointed 2009
- Alan Matchett Kelly Director · appointed 2009
First-time vs portfolio directors
Portfolio (2)
- Alan Gregory Kelly Director · appointed 2009
- Alan Matchett Kelly Director · appointed 2009
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
- NI071603
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data