Ametek (GB) Limited
Company 02569386 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.
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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.
4 directors on the board
- Ben Wileman Director · appointed 2021
- Emanuela Speranza Director · appointed 2014
- Ian Andrew Fulton Director · appointed 2026
- Pietro Luigi Enrico Zetti Director · appointed 2018
6.5y median 6.7y
average tenure
12.3y
longest tenure
Directors past 6 years
- Emanuela Speranza Director · appointed 2014
- Pietro Luigi Enrico Zetti Director · appointed 2018
First-time vs portfolio directors
First-time (1)
- Ian Andrew Fulton Director · appointed 2026
Portfolio (3)
- Ben Wileman Director · appointed 2021
- Emanuela Speranza Director · appointed 2014
- Pietro Luigi Enrico Zetti Director · appointed 2018
0
also govern a charity
0
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 13Finance 7Professional services 6Business services 2Retail and trade 2
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
- AEM Limited 2 shared directors
- Abaco Systems Limited 2 shared directors
- Alphasense Limited 2 shared directors
- Frameflair Limited 2 shared directors
- Ametek SCP (Barrow) Limited 2 shared directors
- Ametek European Holdings Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02569386 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/12/1990 |
| Address | 2 NEW STAR ROAD, LEICESTER, LEICESTERSHIRE, LE4 9JD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
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.
- Ametek Instruments Group UK Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 03407619
75-100% shares, 75-100% voting, appoints directors · notified 2018-06-27 - Gatan U.K. Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-10-29
Officers (33)
- Ian Andrew Fulton Director · appointed 2026
- Ben Wileman Director · appointed 2021
- Lynn Carino Secretary · appointed 2019
- Pietro Luigi Enrico Zetti Director · appointed 2018
- Emanuela Speranza Director · appointed 2014
Show 28 former officers
- Alain Ponsot Director · appointed 2019 · resigned 2021
- Bruce Peter Wilson Director · appointed 2018 · resigned 2025
- Joy Atwell Secretary · appointed 2017 · resigned 2019
- Mikael Nasstrom Director · appointed 2016 · resigned 2019
- Joel Frie Director · appointed 2010 · resigned 2016
- Allan Imrie Director · appointed 2010 · resigned 2014
- David Bruce Coley Director · appointed 2007 · resigned 2018
- Derek Geoffrey Chilton Secretary · appointed 2006 · resigned 2009
- Dean Adrian Westmoreland Secretary · appointed 2004 · resigned 2006
- David Anthony Zapico Director · appointed 2003 · resigned 2008
- Harald Preben Caroe Director · appointed 2003 · resigned 2015
- Kathryn Ethel Sena Secretary · appointed 2003 · resigned 2017
- David Vernon Greer Director · appointed 2003 · resigned 2010
- Donna F Winquist Secretary · appointed 1999 · resigned 2003
- Peter Smith Director · appointed 1998 · resigned 2005
- Frank A Svet Director · appointed 1998 · resigned 1999
- Deirdre Dixon Saunders Director · appointed 1997 · resigned 2007
- Robert Chlebek Director · appointed 1997 · resigned 2003
- Christopher Charles Braby Secretary · appointed 1997 · resigned 1999
- Frank Samuel Hermance Director · appointed 1997 · resigned 2008
- John Graham Richings Director · appointed 1997 · resigned 1999
- Mark Victor Edward Bartlett Director · appointed 1997 · resigned 2004
- Michael Joseph Kirchoff Director · appointed 1996 · resigned 1997
- Adrian Charles Nigel Girling Director · appointed 1992 · resigned 1996
- Thomas Jerome Flakoll Director · resigned 1997
- Brian William Reed Director · resigned 1998
- Ernest Woollard Director · resigned 1995
- Michael John Love Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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