Company
Briggs Amasco Limited
Briggs Amasco Limited is an active UK company (number 03541311), incorporated 1998, with 10 current directors including Lee Jon Virgin and Keith Melling. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
- Lee Jon VirginDirector · since 2023
- Keith MellingDirector · since 2021
- Neil Robert HarrisonDirector · since 2019
- Matthew Anthony Francis JonesDirector · since 2019
- Anthony James FerriDirector · since 2014
- Anthony LawtherDirector · since 2011
- Frank HautmanDirector · since 2009
- Alexander Michael CombaDirector · since 2002
- Hartley Michael KoschitzkyDirector · since 2000
- David Patrick MaginnisDirector · since 1998
- Tcss LimitedCorporate-secretary · since 2009
Previous officers 11
- Nicholas Kershaw 2008-2021 View profile
- Andrew John Smith 2001-2019 View profile
- David Mcpherson 1999-2000 View profile
- Peter Shields 1998-2003 View profile
- Frank Degan Lynch 1998-2012 View profile
- Roger Turner 1998-1999 View profile
- Barrie Brian Dyson 1998-2002 View profile
- Bbryan Stock 1998-2000 View profile
- Michael Leslie Kippen 1998-2009 View profile
- Ian Gordon Sutherland Mcpherson 1998-2001 View profile
- Christine Elizabeth Daniels 1998-1999 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 06/04/1998
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.
- William Briggs & Sons Limited
75-100% shares · notified 2016-04-06
Group
- Briggs Amasco Limited
is controlled by William Briggs & Sons Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by William Briggs & Sons Limited.
2 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.
10 directors on the board
- Hartley Michael Koschitzky Director · appointed 2000
- Alexander Michael Comba Director · appointed 2002
- Keith Melling Director · appointed 2021
- David Patrick Maginnis Director · appointed 1998
- Matthew Anthony Francis Jones Director · appointed 2019
- Neil Robert Harrison Director · appointed 2019
- Anthony James Ferri Director · appointed 2014
- Anthony Lawther Director · appointed 2011
- Frank Hautman Director · appointed 2009
- Lee Jon Virgin Director · appointed 2023
Directors past 6 years
- Hartley Michael Koschitzky Director · appointed 2000
- Alexander Michael Comba Director · appointed 2002
- David Patrick Maginnis Director · appointed 1998
- Matthew Anthony Francis Jones Director · appointed 2019
- Neil Robert Harrison Director · appointed 2019
- Anthony James Ferri Director · appointed 2014
- Anthony Lawther Director · appointed 2011
- Frank Hautman Director · appointed 2009
First-time vs portfolio directors
Portfolio (10)
- Hartley Michael Koschitzky Director · appointed 2000
- Alexander Michael Comba Director · appointed 2002
- Keith Melling Director · appointed 2021
- David Patrick Maginnis Director · appointed 1998
- Matthew Anthony Francis Jones Director · appointed 2019
- Neil Robert Harrison Director · appointed 2019
- Anthony James Ferri Director · appointed 2014
- Anthony Lawther Director · appointed 2011
- Frank Hautman Director · appointed 2009
- Lee Jon Virgin Director · appointed 2023
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03541311
- 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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