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Company

Amcor Mediflex Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is Amcor Mediflex Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 19

  1. Michael Watts 2016-2018 Director View profile
  2. Timothy Lawrence Kilbride 2011-2016 Director View profile
  3. Richard Dixon 2010-2019 Director View profile
  4. William James Westwood 2007-2008 Director View profile
  5. Ian Gibson Wilson 2006-2011 Director View profile
  6. Nicholas Gavin Douglas Blake 2000-2005 Director View profile
  7. Allen Mawby 1999-2006 Director View profile
  8. Leslie Robert Hawkins 1998-2007 Director View profile
  9. Anthony John Clarke 1997-1999 Director View profile
  10. Graham Norman Stephen James 1996-2006 Director View profile
  11. Eric Johnstone Marshall 1996-1997 Director View profile
  12. Louis John Lachal 1995-1996 Director View profile
  13. Peter John Carrington 1995-1998 Director View profile
  14. Geoffrey Livingstone Willis 1995-1998 Director View profile
  15. Stanley William James 2006-2011 Secretary View profile
  16. Stephen Andrew Ashforth 2002-2006 Secretary View profile
  17. Adrian Richard Milne Seath 1999-2002 Secretary View profile
  18. John Martin Gallagher 1996-1999 Secretary View profile
  19. Francis Thomas Allan 1995-1996 Secretary 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
28/04/1995

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.

  • Amcor Holding
    75-100% shares, 75-100% voting, appoints directors · notified 2019-06-11

Group

  1. Amcor Mediflex Limited is controlled by Amcor Holding
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-06-11 · source: Companies House PSC register
  2. Amcor Holding is controlled by AFP (Europe)
    Evidence
    ceased 75-100% shares · notified 2019-10-08, ceased 2021-05-31 · source: Companies House PSC register

The PSC filings above Amcor Mediflex Limited loop back on themselves; the chain is shown as far as it can be followed safely.

29 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.

3 directors on the board

11.5y median 7.8y
average tenure
19.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Professional services 34Manufacturing 19Finance 13Business services 9Dormant 8Other services 3Property 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03051111
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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