AMG Group Limited
Company SC244104 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.
Sign in, freeBoard 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.
5 directors on the board
- Robert James Mcleish Director · appointed 2024
- Martin Stewart Jones Director · appointed 2020
- Shona Quigley Director · appointed 2018
- Stephen John Newlands Director · appointed 2008
- Robert Ian Birrell Director · appointed 2020
8.2y median 6y
average tenure
18.5y
longest tenure
Directors past 6 years
- Martin Stewart Jones Director · appointed 2020
- Shona Quigley Director · appointed 2018
- Stephen John Newlands Director · appointed 2008
- Robert Ian Birrell Director · appointed 2020
First-time vs portfolio directors
Portfolio (5)
- Robert James Mcleish Director · appointed 2024
- Martin Stewart Jones Director · appointed 2020
- Shona Quigley Director · appointed 2018
- Stephen John Newlands Director · appointed 2008
- Robert Ian Birrell Director · appointed 2020
0
also govern a charity
1
left in the last 12 months
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.
Retail and trade 16Other services 1
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
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
- Vango Holdings Limited 5 shared directors
- Vango Group Limited 5 shared directors
- Blacks of Greenock LTD 2 shared directors
- Vango (Scotland) Limited 2 shared directors
- Cranew Limited 2 shared directors
Connected through a shared director
- Outdoor Industries Association CIC 1 shared director
Deterministic, from public records.
Company details
| Number | SC244104 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/02/2003 |
| Address | KELBURN BUSINESS PARK, PORT GLASGOW, PA14 6TD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
46900 - Non-specialised wholesale trade
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.
- Cranew Limited
75-100% shares · notified 2016-11-03
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Blacks of Greenock LTD
75-100% shares · notified 2016-04-06 - Vango (Scotland) Limited
75-100% shares · notified 2016-07-31 - Rivendell Outdoor Limited ceased 2021-04-07
25-50% shares · notified 2016-04-16
Officers (17)
- Robert James Mcleish Director · appointed 2024
- Martin Stewart Jones Director · appointed 2020
- Robert Ian Birrell Director · appointed 2020
- Shona Quigley Director · appointed 2018
- Sarah Newlands Secretary · appointed 2017
- Stephen John Newlands Director · appointed 2008
Show 11 former officers
- Simon Anthony Roberts Director · appointed 2021 · resigned 2025
- Ian Mcneil Director · appointed 2019 · resigned 2020
- Derek Clive Bowen Director · appointed 2017 · resigned 2019
- Stephen William Craig Secretary · appointed 2014 · resigned 2018
- Duncan Garrioch Moodie Director · appointed 2012 · resigned 2014
- Derek Grant Scott Director · appointed 2011 · resigned 2017
- Jamie David Moodie Director · appointed 2010 · resigned 2014
- Stephen William Craig Director · appointed 2008 · resigned 2018
- Glenn David Andrews Director · appointed 2008 · resigned 2019
- Peter Alexander Moodie Director · appointed 2003 · resigned 2016
- Karen Mary Moodie Secretary · appointed 2003 · resigned 2014
Directors and officers on the Companies House record, current and former.
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