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Ampthill Metal Company Limited

Ampthill Metal Company Limited is an active UK company (number 01407513), incorporated 1979, with 2 current directors, Patrick James Browne and Alan Walsh. 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 Ampthill Metal Company Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 18

  1. Kerry Mcconnell 2020-2022 Director View profile
  2. Patrick Joseph Dalton 2018-2020 Director View profile
  3. David Andrew Lusher 2015-2017 Director View profile
  4. Paul Raymond Murdoch 2013-2015 Director View profile
  5. Fintan Mcdonald 2010-2013 Director View profile
  6. Hans Droog 2009-2009 Director View profile
  7. Jeremy Hoggett 2008-2010 Director View profile
  8. Paul Lynch 2008-2008 Director View profile
  9. Seamus Antoin Clancy 2008-2008 Director View profile
  10. Andrew Smith 2008-2008 Director View profile
  11. Michael John Long 2008-2008 Director View profile
  12. Shaun Michael Clarkson 1993-2009 Director View profile
  13. Michael Robert Clarkson 2008 Director View profile
  14. Christian Marcoux 2019-2020 Secretary View profile
  15. Susan Holburn 2008-2019 Secretary View profile
  16. Michael Jeffery Leech 2001-2008 Secretary View profile
  17. Robert Francis Rainford 1994-2001 Secretary View profile
  18. Terence James Clarkson 2008 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
03/01/1979

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. Ampthill Metal Company Limited is controlled by ONE51 ES Metals (UK) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. ONE51 ES Metals (UK) Limited is controlled by Alan Walsh
    Evidence
    ceased significant influence · notified 2020-10-15, ceased 2025-07-01 · source: Companies House PSC register

Ultimately controlled by Alan Walsh.

12 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

11.4y median 11.4y
average tenure
16.7y
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 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01407513
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