The Amtico Company Limited

Company 02303730 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.

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.

7 directors on the board

Holly Elizabeth Johnson Director · appointed 2021
Andrew Edward Elsby Smith Director · appointed 2008
Jason Paul Shelley Director · appointed 2016
Jonathan Matthew Duck Director · appointed 2003
Ian Frederick Lloyd Director · appointed 2021
Philip Anthony Southall Director · appointed 2015
Patrick Kevin Burke Director · appointed 2017

11.8y median 9.9y

average tenure

22.8y

longest tenure

Directors past 6 years

Andrew Edward Elsby Smith Director · appointed 2008
Jason Paul Shelley Director · appointed 2016
Jonathan Matthew Duck Director · appointed 2003
Philip Anthony Southall Director · appointed 2015
Patrick Kevin Burke Director · appointed 2017

First-time vs portfolio directors

First-time (2)

Holly Elizabeth Johnson Director · appointed 2021
Ian Frederick Lloyd Director · appointed 2021

Portfolio (5)

Andrew Edward Elsby Smith Director · appointed 2008
Jason Paul Shelley Director · appointed 2016
Jonathan Matthew Duck Director · appointed 2003
Philip Anthony Southall Director · appointed 2015
Patrick Kevin Burke Director · appointed 2017

also govern a charity

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.

Manufacturing 14Transport 5Hospitality 3Finance 1Professional 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.

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

Amtico International Limited 5 shared directors
Amtico Holdings Limited 3 shared directors
Maneto (UK) 3 Limited 3 shared directors
Maneto (UK) 2 Limited 3 shared directors

Connected through a shared director

Mitchells & Butlers Pensions Limited 1 shared director
The Amtico Company Pension Trustee Limited 1 shared director

Deterministic, from public records.

Company details

Number	02303730
Status	Active
Type	Private Limited Company
Incorporated	11/10/1988
Address	KINGFIELD ROAD, COVENTRY, WARWICKSHIRE, CV6 5AA
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

22290 - Manufacture of other plastic products

Ownership - persons with significant control (1)

Mr Keith Spalding Campbell American
significant influence or control

Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.

The Amtico Company Pension Trustee Limited
75-100% shares · notified 2016-04-06

Officers (38)

Holly Elizabeth Johnson Director · appointed 2021
Ian Frederick Lloyd Director · appointed 2021
Patrick Kevin Burke Director · appointed 2017
Jason Paul Shelley Director · appointed 2016
Philip Anthony Southall Director · appointed 2015
Andrew Edward Elsby Smith Director · appointed 2008
Jonathan Matthew Duck Director · appointed 2003

Show 31 former officers

Timothy Andrew Fitter Director · appointed 2023 · resigned 2024
Naylor, James Benjamin, Dr Director · appointed 2016 · resigned 2019
David Laurence Durandt Director · appointed 2015 · resigned 2017
Francis Joseph Norris Director · appointed 2012 · resigned 2014
Russell Gary Grizzle Director · appointed 2012 · resigned 2023
Kevin Patrick Igo Director · appointed 2012 · resigned 2025
Paul Henri Snyder Director · appointed 2012 · resigned 2014
Christopher Mckee Director · appointed 2007 · resigned 2007
James Metford Frost Director · appointed 2005 · resigned 2008
Oliver Kluge Director · appointed 2005 · resigned 2011
Richard Zelley Director · appointed 2004 · resigned 2011
Kate Jayne Bliss Director · appointed 2004 · resigned 2007
Bryan Rigg Director · appointed 2002 · resigned 2005
Simon Lawrence Mills Director · appointed 2000 · resigned 2013
Trevor William Morrow Director · appointed 1996 · resigned 2020
Michael David Gansser-Potts Director · appointed 1995 · resigned 2002
Matthias Alexander Hermann Director · appointed 1995 · resigned 1997
Patrick Shanley Director · appointed 1995 · resigned 1995
George Eryl Morris Director · appointed 1994 · resigned 1995
Robert John Wheeler Director · appointed 1994 · resigned 1995
Michael Haigh Cheetham Director · appointed 1993 · resigned 2006
Mary Gurney Docker Director · appointed 1993 · resigned 2004
Anthony James Rados Director · appointed 1992 · resigned 2007
Valerie Ann Pomeroy Secretary · resigned 1995
John Gilson Brothers Director · resigned 2002
Jeremy Charles Hewitt Paul Director · resigned 1995
David Motyl Director · resigned 2007
David Christe Neve Director · resigned 2005
John Harris Director · resigned 2004
Stanley Frank Brandrick Director · resigned 2000
Michael John Holliday Director · resigned 2004

Directors and officers on the Companies House record, current and former.

Report an error in this record - let us know.