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Companies/10658933

Accountancymanager (Am) Ltd

Other information technology service activities · Leamington Spa

ActiveUnited KingdomIncorporated 2017Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 5 ceased
Bright Sg LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-03-24 · No cessation recorded

Source record 122230852
Show 5 ceased records
Am Companies LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2021-02-11 · Ceased 2021-02-11

Source record 121847034
AH
Mr Alexander Richard HawkeIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2021-02-11 · Ceased 2022-03-24

Source record 122284519
JO
Mr James Oliver-ByrneIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-08-08 · Ceased 2022-03-24

Source record 133282817
AH
Mr Alexander Richard HawkeIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-03-08 · Ceased 2021-02-11

Source record 122961285
AO
Mr Alexander Oliver-ByrneIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2017-03-08 · Ceased 2017-11-16

Source record 122962738

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 8 historical
BB
Benjamin Charles William BishopCurrent director
Appointed 2026-09-01
+9 others
AB
Andrew Stephen BrownCurrent director
Appointed 2025-12-01
+8 others
RM
Robert MckayCurrent director
Appointed 2023-02-01 · 3 yrs · Director
+6 others
Show 8 historical appointments
SM
Stephen MurdochResigned director
Resigned 2023-10-19 · 2 yrs · British Executive
RW
Ross WebsterResigned director
Resigned 2022-10-25 · 3 yrs · Chief Software Architect
KM
Kevin MccallumResigned director
Resigned 2021-03-25 · 2 yrs · Chief Executive Officer
JO
James Oliver ByrneResigned director
Resigned 2019-10-15 · 3 yrs · Chairman
AO
Alexander Oliver ByrneResigned director
Resigned 2019-03-01 · 3 yrs · Tax Consultant
JO
James Oliver ByrneResigned director
Resigned 2018-01-01 · 1 yr · Chief Executive Officer
AH
Alexander HawkeResigned director
Resigned 2017-03-08 · 5 yrs · Chief Technical Officer

Board profile

People with appointments
3
Directors assessed
3
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active