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Amtico Holdings Limited

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

Network

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

Who leads it

Previous officers 20

  1. David Laurence Durandt 2015-2017 Director View profile
  2. Francis Joseph Norris 2012-2014 Director View profile
  3. Russell Gary Grizzle 2012-2023 Director View profile
  4. Kevin Patrick Igo 2012-2025 Director View profile
  5. Paul Henri Snyder 2012-2014 Director View profile
  6. James Metford Frost 2005-2008 Director View profile
  7. Bryan Rigg 2002-2005 Director View profile
  8. Mary Gurney Docker 2000-2004 Director View profile
  9. Peter Maurice White 1996-2006 Director View profile
  10. Professor Brian George Allison 1996-2006 Director View profile
  11. Robert Nigel Mcconnell 1995-2006 Director View profile
  12. Margaret Anne Farlow 1995-1996 Director View profile
  13. Michael David Gansser-Potts 1995-2002 Director View profile
  14. Anthony James Rados 1995-2002 Director View profile
  15. David Motyl 1995-2004 Director View profile
  16. John Harris 1995-2004 Director View profile
  17. Isabelle Astrid Sorgo 1995-1995 Director View profile
  18. Trevor William Morrow 1996-2020 Secretary View profile
  19. Anthony John Sutherland Rogers 1995-1996 Secretary View profile
  20. Filippo John Cardini 1995-1995 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
09/11/1995

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.

Group

  1. Amtico Holdings Limited is controlled by Maneto (UK) 2 Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Maneto (UK) 2 Limited is controlled by Maneto (UK) 3 Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Maneto (UK) 3 Limited.

4 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

16.8y median 18.3y
average tenure
22.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

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 10Transport 5Hospitality 3Professional services 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
03124209
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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