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The large node is AMG Warranties Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 4
- Stephen Pryor 2016-2017 View profile
- Michael Angelo Facenna 2004-2020 View profile
- Paul Anthony Nelson 2006-2016 View profile
- Gavin Charles Gillies 2004-2006 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 29/03/2004
Ownership
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.
- Geraldo Facenna ceased 2016-04-06
significant influence · notified 2016-04-06 - Allied Holdings (UK) LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- AMG Warranties Limited
is controlled by Geraldo Facenna
Evidence
ceased significant influence · notified 2016-04-06, ceased 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Geraldo Facenna.
23 other companies in this group
- Allied Holdings (UK) LTD
- Allied Vehicles Limited
- CAB Direct Limited
- ZEV Limited
- SC451433
- AMG Panels Limited
- Glasgow Tigers Speedway Limited
- Ashfield Allied Limited
- Allied Holdings (UK) 2014 Limited
- Allied Vehicles Group Limited
- SC524834
- Lemac Propco Limited
- Cabs Direct Limited
- Home CAR Sales LTD
- Allied Holdings (Properties) Limited
- SC218959
- Lemac Newco Limited
- Allied Vehicles Charitable Trust
- SC162676
- SC164576
- Cardiocab Limited
- Innovations Scotland Limited
- Ashfield Properties (Scotland) Limited
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.
4 directors on the board
- Gerald Carlo Facenna Director · appointed 2022
- Peter Ewen Facenna Director · appointed 2022
- David John Facenna Director · appointed 2022
- Geraldo Facenna Director · appointed 2004
Directors past 6 years
- Geraldo Facenna Director · appointed 2004
First-time vs portfolio directors
Portfolio (4)
- Gerald Carlo Facenna Director · appointed 2022
- Peter Ewen Facenna Director · appointed 2022
- David John Facenna Director · appointed 2022
- Geraldo Facenna Director · appointed 2004
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC265646
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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