Ametek Airtechnology Group Limited
Company 00499805 Active
Connected board network
The connection graph needs a free account.
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.
2 directors on the board
- Hisham Said Awad Director · appointed 2023
- Pietro Luigi Enrico Zetti Director · appointed 2018
5.4y median 5.4y
average tenure
8.2y
longest tenure
Directors past 6 years
- Pietro Luigi Enrico Zetti Director · appointed 2018
First-time vs portfolio directors
First-time (1)
- Hisham Said Awad Director · appointed 2023
Portfolio (1)
- Pietro Luigi Enrico Zetti Director · appointed 2018
0
also govern a charity
0
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.
Manufacturing 8
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.
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.
Connected through a shared director
- Muirhead Aerospace Limited 1 shared director
- AEM Limited 1 shared director
- Land Instruments International Limited 1 shared director
- Abaco Systems Limited 1 shared director
- Ametek (GB) Limited 1 shared director
- Taylor Hobson Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00499805 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/09/1951 |
| Address | 2 NEW STAR ROAD, LEICESTER, LEICESTERSHIRE, LE4 9JD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
25620 - Machining
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.
- Ametek Aerospace and Defense Group UK Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Airtechnology Pension Trustees Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (31)
- Hisham Said Awad Director · appointed 2023
- Lynn Carino Secretary · appointed 2019
- Pietro Luigi Enrico Zetti Director · appointed 2018
Show 28 former officers
- Mark Winston Evans Director · appointed 2022 · resigned 2023
- Joy Atwell Secretary · appointed 2017 · resigned 2019
- Sheraz Ahmed Director · appointed 2016 · resigned 2022
- Robert Vogel Director · appointed 2012 · resigned 2016
- Robert R Mandos Director · appointed 2012 · resigned 2014
- Jason Alexander Fenn Director · appointed 2012 · resigned 2014
- David Bruce Coley Director · appointed 2007 · resigned 2018
- Leigh Mark Smith Director · appointed 2006 · resigned 2012
- Derek Geoffrey Chilton Secretary · appointed 2006 · resigned 2007
- Russell David Haworth Director · appointed 2006 · resigned 2006
- John Andrew Mockler Director · appointed 2006 · resigned 2014
- Charles Eugene Lohwasser Director · appointed 2005 · resigned 2012
- John Wesley Hardin Director · appointed 2005 · resigned 2006
- Dean Adrian Westmoreland Secretary · appointed 2004 · resigned 2006
- Kathryn Ethel Sena Secretary · appointed 2003 · resigned 2017
- Peter M Stewart Director · appointed 2003 · resigned 2004
- Peter Smith Secretary · appointed 2003 · resigned 2004
- Donna F Winquist Secretary · appointed 2003 · resigned 2003
- John Joseph Molinelli Director · appointed 2003 · resigned 2012
- Albert J Neupaver Director · appointed 2003 · resigned 2005
- Jeffrey Brian Stone Secretary · appointed 1997 · resigned 2003
- Walter Bates Director · appointed 1997 · resigned 1999
- Bryan Hiscock Director · appointed 1996 · resigned 2005
- Michael John Cooper Director · appointed 1994 · resigned 2004
- Konrad Walter Meldal-Johnsen Director · resigned 1995
- Bernard Richard Webb Secretary · resigned 1997
- Paul James Christopher Jarvis Director · resigned 1991
- Barry Stephen Peat Director · resigned 1995
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record