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Company

AMG Alpoco UK Limited

AMG Alpoco UK Limited is an active UK company (number 00961050), incorporated 1969, with 2 current directors, Leonora Maria Scaife and Kevin Lawson. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is AMG Alpoco UK Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 24

  1. Perry James Siner 2021-2023 Director View profile
  2. Julien Yann Crisnaire 2013-2015 Director View profile
  3. Scott Robson Carr 2013-2013 Director View profile
  4. Jonathan Hamer 2007-2013 Director View profile
  5. Itamar Dutra Pereira De Resende 2006-2013 Director View profile
  6. Andrew Roger Dixey 2004-2006 Director View profile
  7. Terence John Busby 2004-2006 Director View profile
  8. Charles Keene Yarbrough 2004-2006 Director View profile
  9. Dr Charles Henry Entrekin 2003-2006 Director View profile
  10. David Jonathan Elliott Beare 2002-2013 Director View profile
  11. Kearns, Martin Anthony, Doctor 2000-2004 Director View profile
  12. Dr James Pearson 2000-2003 Director View profile
  13. Stephen Walter Kober 1997-2004 Director View profile
  14. James Leslie Frederick Kellie 1996-1999 Director View profile
  15. Dr Leslie Ranson 1996 Director View profile
  16. John Harris 2003 Director View profile
  17. Alan David Ewart 1994 Director View profile
  18. John Warren Wright 2000 Director View profile
  19. John David Tait 2005 Director View profile
  20. Timothy Robyn Charles Palmer 2016-2021 Secretary View profile
  21. Aeneas Ranald Euan Macdonell 2000-2001 Secretary View profile
  22. Christopher Laurin Crowther 1994-2000 Secretary View profile
  23. John Tibbs 1993-1994 Secretary View profile
  24. Ralph Gordon Corfield 1992 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
28/08/1969

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.

Group

  1. AMG Alpoco UK Limited is controlled by AMG Chrome Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by AMG Chrome Limited.

2 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

12.6y median 12.6y
average tenure
12.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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 3

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
00961050
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data