Company
Amet Insurance Solutions Limited
Amet Insurance Solutions Limited is an active UK company (number NI641173), incorporated 2016, with 2 current directors, Simon Nicholas Rotherham and David Joseph Boyle. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 2
- Vincent Mark Mcivor 2016-2026 View profile
- Mark Robert Price 2016-2026 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 30/09/2016
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.
- Amet Group Holdings LTD
75-100% shares, 75-100% voting · notified 2020-04-01
Group
- Amet Insurance Solutions Limited
is controlled by Amet Group Holdings LTD
Evidence
active 75-100% shares, 75-100% voting · notified 2020-04-01 · source: Companies House PSC register
Ultimately controlled by Amet Group Holdings LTD.
3 other companies 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
- Simon Nicholas Rotherham Director · appointed 2016
- David Joseph Boyle Director · appointed 2016
Directors past 6 years
- Simon Nicholas Rotherham Director · appointed 2016
- David Joseph Boyle Director · appointed 2016
First-time vs portfolio directors
Portfolio (2)
- Simon Nicholas Rotherham Director · appointed 2016
- David Joseph Boyle Director · appointed 2016
Left in the last 12 months
- Vincent Mark Mcivor Director · appointed 2016 · resigned 2026
- Mark Robert Price Director · appointed 2016 · 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
- NI641173
- 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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