AFP (Europe)
Company 03051270 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.
3 directors on the board
- Matthew Charles Burrows Director · appointed 2018
- Christopher John Cheetham Director · appointed 2007
- Damien John Clayton Director · appointed 2019
11.5y median 7.8y
average tenure
19.3y
longest tenure
Directors past 6 years
- Matthew Charles Burrows Director · appointed 2018
- Christopher John Cheetham Director · appointed 2007
- Damien John Clayton Director · appointed 2019
First-time vs portfolio directors
Portfolio (3)
- Matthew Charles Burrows Director · appointed 2018
- Christopher John Cheetham Director · appointed 2007
- Damien John Clayton Director · appointed 2019
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 12Dormant 8Property 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
- Sidlaw Group Limited 3 shared directors
- Amcor Flexibles UK Limited 3 shared directors
- Amcor UK Group International Limited 3 shared directors
- Amcor Mediflex Limited 3 shared directors
- Amcor Flexibles UK Holding Limited 3 shared directors
- Amcor UK Finance PLC 3 shared directors
Deterministic, from public records.
Company details
| Number | 03051270 |
| Status | Active |
| Type | Private Unlimited Company |
| Incorporated | 28/04/1995 |
| Address | 83 TOWER ROAD NORTH, WARMLEY, BRISTOL, ENGLAND, BS30 8XP |
| Accounts next due | - |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
96090 - Other service activities n.e.c.
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 2022-11-01
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 06935804
75-100% shares, 75-100% voting, appoints directors · notified 2019-06-11 - Amcor Holding ceased 2021-05-31
75-100% shares · notified 2019-10-08
Officers (25)
- Damien John Clayton Director · appointed 2019
- Matthew Charles Burrows Director · appointed 2018
- Christopher John Cheetham Director · appointed 2007
Show 22 former officers
- Michael Watts Director · appointed 2016 · resigned 2018
- Timothy Lawrence Kilbride Director · appointed 2011 · resigned 2016
- Richard Dixon Director · appointed 2011 · resigned 2019
- Stanley William James Secretary · appointed 2006 · resigned 2011
- Ian Gibson Wilson Director · appointed 2006 · resigned 2011
- Leslie Robert Hawkins Director · appointed 2005 · resigned 2007
- Stephen Andrew Ashforth Secretary · appointed 2002 · resigned 2006
- Nicholas Gavin Douglas Blake Director · appointed 2000 · resigned 2005
- Adrian Richard Milne Seath Secretary · appointed 1999 · resigned 2002
- Allen Mawby Director · appointed 1999 · resigned 2006
- Anthony John Clarke Director · appointed 1999 · resigned 1999
- Christopher Fitzgerald Blackford Director · appointed 1997 · resigned 1998
- John Martin Gallagher Director · appointed 1996 · resigned 1999
- Eric Johnstone Marshall Director · appointed 1996 · resigned 1997
- Charles Martin Parsons Director · appointed 1995 · resigned 1999
- Michael John Stuart Robertson Director · appointed 1995 · resigned 1997
- Brian Frank Pawley Director · appointed 1995 · resigned 1999
- Graham Norman Stephen James Director · appointed 1995 · resigned 2006
- Louis John Lachal Director · appointed 1995 · resigned 1996
- Garry Richard Ringwood Director · appointed 1995 · resigned 1997
- Peter John Carrington Director · appointed 1995 · resigned 1996
- Francis Thomas Allan Secretary · appointed 1995 · resigned 1996
Directors and officers on the Companies House record, current and former.
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