Land Instruments International Limited
Company 01659383 Active
Connected board network
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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.
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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.
3 directors on the board
- Justin Smith Director · appointed 2017
- Stefano Milani Director · appointed 2024
- Pietro Luigi Enrico Zetti Director · appointed 2018
6.3y median 8.2y
average tenure
8.6y
longest tenure
Directors past 6 years
- Justin Smith Director · appointed 2017
- Pietro Luigi Enrico Zetti Director · appointed 2018
First-time vs portfolio directors
First-time (1)
- Justin Smith Director · appointed 2017
Portfolio (2)
- Stefano Milani Director · appointed 2024
- 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 10
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.
Connected through a shared director
- Fine Tubes Limited 1 shared director
- Ametek Airtechnology Group Limited 1 shared director
- Muirhead Aerospace Limited 1 shared director
- AEM Limited 1 shared director
- Abaco Systems Limited 1 shared director
- Ametek (GB) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01659383 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/08/1982 |
| Address | 2 NEW STAR ROAD, LEICESTER, LEICESTERSHIRE, LE4 9JD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
Owned by (2) 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 Instruments Group UK Limited
75-100% shares, 75-100% voting · notified 2023-11-01 - Ametek European Holdings Limited ceased 2023-11-01
75-100% shares, 75-100% shares (firm) · notified 2020-09-04
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 07698463
75-100% shares, 75-100% voting · notified 2016-04-06 - Frameflair Limited ceased 2021-06-01
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (29)
- Stefano Milani Director · appointed 2024
- Lynn Carino Secretary · appointed 2019
- Pietro Luigi Enrico Zetti Director · appointed 2018
- Justin Smith Director · appointed 2017
Show 25 former officers
- Joy Atwell Secretary · appointed 2017 · resigned 2019
- Emanuela Speranza Director · appointed 2014 · resigned 2024
- Robert R Mandos Director · appointed 2012 · resigned 2014
- David Bruce Coley Director · appointed 2007 · resigned 2018
- John William Price Director · appointed 2006 · resigned 2013
- David Anthony Zapico Director · appointed 2006 · resigned 2008
- Derek Geoffrey Chilton Secretary · appointed 2006 · resigned 2007
- Allan Imrie Director · appointed 2006 · resigned 2014
- John Joseph Molinelli Director · appointed 2006 · resigned 2012
- Kathryn Ethel Sena Secretary · appointed 2006 · resigned 2017
- Mark Ashley Johnston Director · appointed 2004 · resigned 2007
- Beynon, Thomas Geoffrey Ronald, Dr Director · appointed 2000 · resigned 2009
- John Martin Johnston Director · appointed 2000 · resigned 2002
- David Chapman Director · appointed 2000 · resigned 2008
- Peter Charles Mackey Director · appointed 2000 · resigned 2006
- Watkinson, John Francis Xavier, Dr Director · appointed 1993 · resigned 2006
- Anthony Joseph Duncan Director · resigned 2000
- Audrey Celia Knighton Director · resigned 2006
- Ramon Bulto Biarnes Director · resigned 2001
- Roy Barber Director · resigned 2006
- Alan Gould Martin Director · resigned 1992
- Dafila Margaret Bourchier Director · resigned 2006
- Jasmine Mary Harfoot Secretary · resigned 2006
- Thomas Land Director · resigned 2006
- Elsie Audrey Land Director · resigned 1997
Directors and officers on the Companies House record, current and former.
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