Ampthill Metal Company Limited
Company 01407513 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
- Patrick James Browne Director · appointed 2020
- Alan Walsh Director · appointed 2009
11.4y median 11.4y
average tenure
16.7y
longest tenure
Directors past 6 years
- Patrick James Browne Director · appointed 2020
- Alan Walsh Director · appointed 2009
First-time vs portfolio directors
Portfolio (2)
- Patrick James Browne Director · appointed 2020
- Alan Walsh Director · appointed 2009
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 6Business services 2Dormant 2Finance 2Professional services 2
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.
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.
Related organisations
- Logtek Limited 2 shared directors
- IPL Plastics (UK) Limited 2 shared directors
- ONE51 ES Metals (UK) Limited 2 shared directors
- Brightgreen Plastics Limited 2 shared directors
- LA Holding Limited 2 shared directors
- Schoeller Allibert Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 01407513 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/01/1979 |
| Address | STATION ROAD INDUSTRIAL ESTATE, AMPTHILL, BEDFORD, MK45 2QY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
38320 - Recovery of sorted materials
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.
- ONE51 ES Metals (UK) Limited
75-100% shares, 75-100% voting, appoints directors · 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.
- Reclamet Limited ceased 2020-07-23
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (21)
- Patrick James Browne Secretary · appointed 2020
- Patrick James Browne Director · appointed 2020
- Alan Walsh Director · appointed 2009
Show 18 former officers
- Kerry Mcconnell Director · appointed 2020 · resigned 2022
- Christian Marcoux Secretary · appointed 2019 · resigned 2020
- Patrick Joseph Dalton Director · appointed 2018 · resigned 2020
- David Andrew Lusher Director · appointed 2015 · resigned 2017
- Paul Raymond Murdoch Director · appointed 2013 · resigned 2015
- Fintan Mcdonald Director · appointed 2010 · resigned 2013
- Hans Droog Director · appointed 2009 · resigned 2009
- Jeremy Hoggett Director · appointed 2008 · resigned 2010
- Susan Holburn Secretary · appointed 2008 · resigned 2019
- Paul Lynch Director · appointed 2008 · resigned 2008
- Seamus Antoin Clancy Director · appointed 2008 · resigned 2008
- Andrew Smith Director · appointed 2008 · resigned 2008
- Michael John Long Director · appointed 2008 · resigned 2008
- Michael Jeffery Leech Secretary · appointed 2001 · resigned 2008
- Robert Francis Rainford Secretary · appointed 1994 · resigned 2001
- Shaun Michael Clarkson Director · appointed 1993 · resigned 2009
- Michael Robert Clarkson Director · resigned 2008
- Terence James Clarkson Secretary · resigned 2008
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record