Association of Manufacturers of Power Generating Systems (Amps)
Company 02440097 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.
Sign in, freeBoard 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.
14 directors on the board
- Andrew Simon Bell Director · appointed 2005
- Riccardo Giovanni Sardelli Director · appointed 2019
- Christopher James Caldwell Director · appointed 2019
- Lisa Wilshaw Director · appointed 2025
- Richard Russett Director · appointed 2023
- Paul Aitken Director · appointed 2014
- James David Oates Director · appointed 2025
- Louise Gourlay Allan Hazel Director · appointed 2021
- Nicholas Michael Crane Director · appointed 2025
- Paul Campbell Director · appointed 2023
- Gavin Lewis Hepburn Director · appointed 2025
- Barry Robert Hughes Director · appointed 2025
- Michael David Yeadon Director · appointed 2025
- Richard Andrew Collman Director · appointed 2016
Directors past 6 years
- Andrew Simon Bell Director · appointed 2005
- Riccardo Giovanni Sardelli Director · appointed 2019
- Christopher James Caldwell Director · appointed 2019
- Paul Aitken Director · appointed 2014
- Richard Andrew Collman Director · appointed 2016
First-time vs portfolio directors
First-time (5)
- Riccardo Giovanni Sardelli Director · appointed 2019
- Lisa Wilshaw Director · appointed 2025
- Richard Russett Director · appointed 2023
- Barry Robert Hughes Director · appointed 2025
- Michael David Yeadon Director · appointed 2025
Portfolio (9)
- Andrew Simon Bell Director · appointed 2005
- Christopher James Caldwell Director · appointed 2019
- Paul Aitken Director · appointed 2014
- James David Oates Director · appointed 2025
- Louise Gourlay Allan Hazel Director · appointed 2021
- Nicholas Michael Crane Director · appointed 2025
- Paul Campbell Director · appointed 2023
- Gavin Lewis Hepburn Director · appointed 2025
- Richard Andrew Collman Director · appointed 2016
Left in the last 12 months
- Carlos Juan Vicente Director · appointed 2020 · resigned 2025
- Muammer Koken Gunes Director · appointed 2021 · resigned 2025
- Alan Eric Beech Director · appointed 2006 · resigned 2025
- Geoffrey Richard Halliday Director · appointed 2023 · resigned 2026
- Neil Smith Director · appointed 2023 · resigned 2026
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.
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
- Dale Power Solutions Limited 1 shared director
- Acoustical Control Engineers Limited 1 shared director
- Acoustical Control Consultants Limited 1 shared director
- Crestchic (UK) Limited 1 shared director
- Allam Power Limited 1 shared director
- BC Realisations 2015 Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02440097 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 06/11/1989 |
| Address | RUTLAND HOUSE, LYNCH WOOD, PETERBOROUGH, CAMBRIDGESHIRE, PE2 6PZ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (96)
- James David Oates Director · appointed 2025
- Nicholas Michael Crane Director · appointed 2025
- Barry Robert Hughes Director · appointed 2025
- Michael David Yeadon Director · appointed 2025
- Lisa Wilshaw Director · appointed 2025
- Gavin Lewis Hepburn Director · appointed 2025
- Paul Campbell Director · appointed 2023
- Richard Russett Director · appointed 2023
- Louise Gourlay Allan Hazel Director · appointed 2021
- Riccardo Giovanni Sardelli Director · appointed 2019
- Christopher James Caldwell Director · appointed 2019
- Richard Andrew Collman Director · appointed 2016
- Paul Aitken Director · appointed 2014
- Andrew Simon Bell Director · appointed 2005
Show 82 former officers
- Suzanne Hugill Director · appointed 2023 · resigned 2023
- Geoffrey Richard Halliday Director · appointed 2023 · resigned 2026
- Neil Smith Director · appointed 2023 · resigned 2026
- Wendy Suzanne Hobson Director · appointed 2021 · resigned 2023
- Muammer Koken Gunes Director · appointed 2021 · resigned 2025
- Eren Murat Emre Director · appointed 2020 · resigned 2023
- Carlos Juan Vicente Director · appointed 2020 · resigned 2025
- Dean Paul Mansell Director · appointed 2020 · resigned 2023
- Paul Richard Webster Director · appointed 2020 · resigned 2024
- Karl Sullivan Director · appointed 2020 · resigned 2021
- Robert Charles Douglas Flello Director · appointed 2019 · resigned 2020
- Vincent Patrick Mccarry Director · appointed 2019 · resigned 2023
- Calvert, Peter Alexander James, Dr Director · appointed 2017 · resigned 2018
- Kathleen Mary Jayne Argent Director · appointed 2017 · resigned 2020
- Kevin Bell Director · appointed 2016 · resigned 2017
- Darron William Cavanagh Director · appointed 2016 · resigned 2017
- Suzanne Wendy Hobson Director · appointed 2016 · resigned 2018
- Stanley Archer Director · appointed 2016 · resigned 2018
- Daniel Thomas Bresson Bayes Director · appointed 2016 · resigned 2019
- Martin Bednar Director · appointed 2016 · resigned 2019
- Richard James Teasdale Director · appointed 2014 · resigned 2020
- Kevin William Bell Director · appointed 2014 · resigned 2014
- Susan Giselle Houghton Secretary · appointed 2014 · resigned 2023
- Julian Sean Furbank Director · appointed 2013 · resigned 2020
- Robert John Thompson Director · appointed 2013 · resigned 2014
- Christopher John Marsland Director · appointed 2013 · resigned 2019
- Jeffrey James Stuart Director · appointed 2012 · resigned 2012
- Allan James Bretherton Director · appointed 2011 · resigned 2016
- Jonathan Edward Clarke Director · appointed 2011 · resigned 2016
- Stephen John Mckinty Director · appointed 2011 · resigned 2023
- Association of Manufacturers of Power Generating Systems Corporate-director · appointed 2010 · resigned 2010
- Christopher Robert Connors Director · appointed 2009 · resigned 2011
- David Lawrence Walker Director · appointed 2008 · resigned 2013
- Keith Marshall Director · appointed 2007 · resigned 2015
- Keith Williamson Director · appointed 2007 · resigned 2011
- Darren James Tasker Director · appointed 2007 · resigned 2012
- Lane Nott, Roger Charles, Rear Admiral Director · appointed 2007 · resigned 2014
- Alan Eric Beech Director · appointed 2006 · resigned 2025
- John Clive Marlow Secretary · appointed 2005 · resigned 2014
- Jake Vowles Director · appointed 2005 · resigned 2007
- Andrew Michael Horwell Director · appointed 2005 · resigned 2013
- Roger Watterson Director · appointed 2005 · resigned 2011
- Duncan Allen Scott Director · appointed 2004 · resigned 2006
- Fabain Ware Director · appointed 2003 · resigned 2004
- Anthony Hugh Hegarty Director · appointed 2001 · resigned 2011
- David Leonard Arthur Director · appointed 2001 · resigned 2014
- Paul Edwin Blything Director · appointed 2000 · resigned 2019
- David John Perry Director · appointed 2000 · resigned 2008
- Robert Allen Wheadon Secretary · appointed 1999 · resigned 2005
- Michael Andrew Ferris Director · appointed 1999 · resigned 2013
- Christopher Gordon Hough Director · appointed 1999 · resigned 2001
- Paul Radford Director · appointed 1998 · resigned 2000
- Robert Charles Ralphs Director · appointed 1997 · resigned 2003
- John Vincent Cromack Director · appointed 1997 · resigned 1999
- Kenneth John Sewter Director · appointed 1997 · resigned 2005
- Paul Roger Stuart Plant Director · appointed 1997 · resigned 1998
- William David Haxworth Director · appointed 1997 · resigned 2000
- Timothy Eric Bruce Cummins Director · appointed 1997 · resigned 1998
- Gerald Harry Parkinson Director · appointed 1995 · resigned 2003
- Christopher Wright Director · appointed 1995 · resigned 1997
- Robert Talbot Beebee Director · appointed 1994 · resigned 2021
- Patrick Newell Stapleton Director · appointed 1994 · resigned 2016
- Barry Anthony Shirtliff Director · appointed 1994 · resigned 2010
- John Frederick Savage Director · appointed 1994 · resigned 1995
- Richard Norman Lloyd-Evans Director · appointed 1993 · resigned 1997
- Timothy John Wilkins Director · appointed 1993 · resigned 1997
- Donald Magnus Charles Fowler Director · appointed 1993 · resigned 1999
- Malcolm John Williams Director · appointed 1992 · resigned 1995
- Kenneth Robertson Lyon Director · appointed 1992 · resigned 1995
- Victor John Lester Yates Director · appointed 1992 · resigned 1994
- Richard Thompson Director · appointed 1992 · resigned 1994
- Robert Edward Trickey Director · resigned 1994
- Thomas William Percy Wallis Director · resigned 1992
- John William Charles Clinkskel Director · resigned 1993
- John Broadbelt Director · resigned 1992
- Brian Michael Tatton Director · resigned 1997
- Ashely John Pigott Director · resigned 1993
- James Ernest Harrison Director · resigned 1994
- Ronald Leonard Director · resigned 1997
- Richard Newland Gosling Director · resigned 1993
- Philip John Wayman Director · resigned 1992
- Colin St John Browne Director · resigned 1996
Directors and officers on the Companies House record, current and former.
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