Amtico Holdings Limited
Company 03124209 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Amtico International Limited 3 shared directors
- The Amtico Company Limited 3 shared directors
- Maneto (UK) 3 Limited 2 shared directors
- Maneto (UK) 2 Limited 2 shared directors
- Mitchells & Butlers Pensions Limited 1 shared director
- Mitchells & Butlers CIF Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03124209 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/11/1995 |
| Address | AMTICO INTERNATIONAL, KINGFIELD ROAD, COVENTRY, CV6 5AA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Maneto (Uk) 2 Limited
ownership of shares 75-100% - Mr Keith Spalding Campbell American
significant influence or control
Officers (23)
- Patrick Kevin Burke Director · appointed 2017
- Andrew Edward Elsby Smith Director · appointed 2008
- Jonathan Matthew Duck Director · appointed 2003
Show 20 former officers
- David Laurence Durandt Director · appointed 2015 · resigned 2017
- Francis Joseph Norris Director · appointed 2012 · resigned 2014
- Russell Gary Grizzle Director · appointed 2012 · resigned 2023
- Kevin Patrick Igo Director · appointed 2012 · resigned 2025
- Paul Henri Snyder Director · appointed 2012 · resigned 2014
- James Metford Frost Director · appointed 2005 · resigned 2008
- Bryan Rigg Director · appointed 2002 · resigned 2005
- Mary Gurney Docker Director · appointed 2000 · resigned 2004
- Peter Maurice White Director · appointed 1996 · resigned 2006
- Trevor William Morrow Secretary · appointed 1996 · resigned 2020
- Allison, Brian George, Professor Director · appointed 1996 · resigned 2006
- Robert Nigel Mcconnell Director · appointed 1995 · resigned 2006
- Margaret Anne Farlow Director · appointed 1995 · resigned 1996
- Michael David Gansser-Potts Director · appointed 1995 · resigned 2002
- Anthony John Sutherland Rogers Secretary · appointed 1995 · resigned 1996
- Anthony James Rados Director · appointed 1995 · resigned 2002
- David Motyl Director · appointed 1995 · resigned 2004
- John Harris Director · appointed 1995 · resigned 2004
- Filippo John Cardini Secretary · appointed 1995 · resigned 1995
- Isabelle Astrid Sorgo Director · appointed 1995 · resigned 1995
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record