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AFP (Europe)

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is AFP (Europe). Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 22

  1. Michael Watts 2016-2018 Director View profile
  2. Timothy Lawrence Kilbride 2011-2016 Director View profile
  3. Richard Dixon 2011-2019 Director View profile
  4. Ian Gibson Wilson 2006-2011 Director View profile
  5. Leslie Robert Hawkins 2005-2007 Director View profile
  6. Nicholas Gavin Douglas Blake 2000-2005 Director View profile
  7. Allen Mawby 1999-2006 Director View profile
  8. Anthony John Clarke 1999-1999 Director View profile
  9. Christopher Fitzgerald Blackford 1997-1998 Director View profile
  10. John Martin Gallagher 1996-1999 Director View profile
  11. Eric Johnstone Marshall 1996-1997 Director View profile
  12. Charles Martin Parsons 1995-1999 Director View profile
  13. Michael John Stuart Robertson 1995-1997 Director View profile
  14. Brian Frank Pawley 1995-1999 Director View profile
  15. Graham Norman Stephen James 1995-2006 Director View profile
  16. Louis John Lachal 1995-1996 Director View profile
  17. Garry Richard Ringwood 1995-1997 Director View profile
  18. Peter John Carrington 1995-1996 Director View profile
  19. Stanley William James 2006-2011 Secretary View profile
  20. Stephen Andrew Ashforth 2002-2006 Secretary View profile
  21. Adrian Richard Milne Seath 1999-2002 Secretary View profile
  22. 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 2022-11-01

Group

  1. AFP (Europe) is controlled by Amcor Holding
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-11-01 · source: Companies House PSC register

The PSC filings above AFP (Europe) loop back on themselves; the chain is shown as far as it can be followed safely.

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.

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 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.

Sources

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

Record details
Company number
03051270
Status
Active
Type
Private Unlimited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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