Company
The Amtico Company Limited
The Amtico Company Limited is an active UK company (number 02303730), incorporated 1988, with 7 current directors including Holly Elizabeth Johnson and Ian Frederick Lloyd. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
The large node is The Amtico Company Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 31
- Timothy Andrew Fitter 2023-2024 View profile
- Dr James Benjamin Naylor 2016-2019 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
- Christopher Mckee 2007-2007 View profile
- James Metford Frost 2005-2008 View profile
- Oliver Kluge 2005-2011 View profile
- Richard Zelley 2004-2011 View profile
- Kate Jayne Bliss 2004-2007 View profile
- Bryan Rigg 2002-2005 View profile
- Simon Lawrence Mills 2000-2013 View profile
- Trevor William Morrow 1996-2020 View profile
- Michael David Gansser-Potts 1995-2002 View profile
- Matthias Alexander Hermann 1995-1997 View profile
- Patrick Shanley 1995-1995 View profile
- George Eryl Morris 1994-1995 View profile
- Robert John Wheeler 1994-1995 View profile
- Michael Haigh Cheetham 1993-2006 View profile
- Mary Gurney Docker 1993-2004 View profile
- Anthony James Rados 1992-2007 View profile
- John Gilson Brothers 2002 View profile
- Jeremy Charles Hewitt Paul 1995 View profile
- David Motyl 2007 View profile
- David Christe Neve 2005 View profile
- John Harris 2004 View profile
- Stanley Frank Brandrick 2000 View profile
- Michael John Holliday 2004 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
Group
No further corporate or individual controller is recorded above The Amtico Company Limited on the PSC register - it appears to be the top of its group.
1 other company 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.
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
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
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
- 02303730
- 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