Company
Amtico International Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 15
- Timothy Andrew Fitter 2023-2024 View profile
- David Laurence Durandt 2015-2017 View profile
- Francis Joseph Norris 2012-2014 View profile
- Russell Gary Grizzle 2012-2023 View profile
- Kevin Patrick Igo 2012-2025 View profile
- Paul Henri Snyder 2012-2014 View profile
- James Metford Frost 2005-2008 View profile
- David Christie Neve 2005-2006 View profile
- Michael John Holliday 2004-2006 View profile
- Bryan Rigg 2002-2005 View profile
- Anthony James Rados 1993-2002 View profile
- John Harris 2004 View profile
- Stanley Frank Brandrick 2000 View profile
- Trevor William Morrow 1996-2020 View profile
- Valerie Ann Pomeroy 1995 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 11/10/1988
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.
- Amtico Holdings Limited
75-100% shares · notified 2016-04-06
Group
- Amtico International Limited
is controlled by Amtico Holdings Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Amtico Holdings Limited
is controlled by Maneto (UK) 2 Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Maneto (UK) 2 Limited
is controlled by Maneto (UK) 3 Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Maneto (UK) 3 Limited.
4 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.
5 directors on the board
- Andrew Edward Elsby Smith Director · appointed 2008
- Jason Paul Shelley Director · appointed 2023
- Jonathan Matthew Duck Director · appointed 2004
- Philip Anthony Southall Director · appointed 2022
- Patrick Kevin Burke Director · appointed 2017
Directors past 6 years
- Andrew Edward Elsby Smith Director · appointed 2008
- Jonathan Matthew Duck Director · appointed 2004
- Patrick Kevin Burke Director · appointed 2017
First-time vs portfolio directors
Portfolio (5)
- Andrew Edward Elsby Smith Director · appointed 2008
- Jason Paul Shelley Director · appointed 2023
- Jonathan Matthew Duck Director · appointed 2004
- Philip Anthony Southall Director · appointed 2022
- Patrick Kevin Burke Director · appointed 2017
Left in the last 12 months
- Kevin Patrick Igo Director · appointed 2012 · resigned 2025
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.
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
- 02303706
- 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