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Company

Amphenol Invotec Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Amphenol Invotec Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 27

  1. Richard Adam Norwitt 2015-2025 Director View profile
  2. Diana Gentile Reardon 2015-2015 Director View profile
  3. Matthew Donald Bowman 2013-2015 Director View profile
  4. Timothy Tatton 2013-2015 Director View profile
  5. Ian Fisher 2012-2015 Director View profile
  6. Jonathan Charles Richardson 2012-2015 Director View profile
  7. David Barry Jones 2001-2007 Director View profile
  8. Jeffrey Lee Davis 1999-2001 Director View profile
  9. Roy Duncan Polson 1998-1999 Director View profile
  10. David James Webster 1998-2001 Director View profile
  11. David M Sindelar 1998-2000 Director View profile
  12. Edwin Woodrow Parkinson 1997-1998 Director View profile
  13. Michael Arthur Andrew Reeder 1996-1999 Director View profile
  14. Charles Strain Duffin 1996-2001 Director View profile
  15. Colin Hallam 1996-2001 Director View profile
  16. Derrick Arthur Bumpsteed 1995-1998 Director View profile
  17. David David Bromley 1992-1992 Director View profile
  18. Peter John Starkey 1995 Director View profile
  19. John Campbell 1998 Director View profile
  20. Ed Wetmore 2015-2016 Secretary View profile
  21. Mark James Pike 2007-2015 Secretary View profile
  22. Gerald George Sax 2000-2001 Secretary View profile
  23. Timothy Philip Robinson 1999-2000 Secretary View profile
  24. Francis Michael Loveland 1998-1999 Secretary View profile
  25. John Cornelius Ennis 1997-2012 Secretary View profile
  26. Martin James Glanfield 1994-1998 Secretary View profile
  27. Michael Grant Fairbotham 1996 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
28/02/1986

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. Amphenol Invotec Limited is controlled by Amphenol Limited
    Evidence
    active 75-100% shares · notified 2021-02-18 · source: Companies House PSC register
  2. Amphenol Limited is controlled by Amphenol-Borg Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Amphenol-Borg Limited is controlled by Amphenol Commercial and Industrial UK, Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Amphenol Commercial and Industrial UK, Limited is controlled by Amphenol Holding UK, Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Amphenol Holding UK, Limited.

18 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.

Grants received

1 grant · £23,482 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • Department for Business, Energy and Industrial Strategy · £23,482

Most recent

  • Department for Business, Energy and Industrial Strategy £23,4822018-04-01
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

11.2y median 11.2y
average tenure
11.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

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 17Professional services 8Finance 4Retail and trade 3Dormant 2Tech and media 2Business services 1Other services 1

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
01994112
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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