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Company · Alton

Ampac Europe Limited

Wholesale of electronic and telecommunications equipment and parts

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Official record Companies House · updated 27th September 2026 · Sources

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

Who leads it

Previous officers 10

  1. Belle Wilhelmina Johanna Spaan 2021-2025 Director View profile
  2. Izabela Aleksandra Santos 2021-2023 Director View profile
  3. Gavin Lawrence Van Der Pant 2019-2021 Director View profile
  4. Steven Malcolm Brown 2019-2021 Director View profile
  5. Brent Alexander Dunleavey 2000-2002 Director View profile
  6. Jonathan Mark Redfearn 2000-2002 Director View profile
  7. Alfonso Pelliccione 1998-2019 Director View profile
  8. Rachelle Esther Spyker 2004-2015 Secretary View profile
  9. Peter Frederick Moore 1998-2004 Secretary View profile
  10. Anne Rosalind Bateson 1998-1998 Nominee-secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Wholesale of electronic and telecommunications equipment and parts
Incorporated
21/10/1998
Registered office
Alton

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. Ampac Europe Limited is controlled by Alfonso Pelliccione
    Evidence
    ceased 75-100% shares · notified 2016-04-06, ceased 2019-07-15 · source: Companies House PSC register

Ultimately controlled by Alfonso Pelliccione.

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.

4 directors on the board

5y median 6.2y
average tenure
7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (3)

0
also govern a charity
1
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 6Tech and media 3Business services 1Finance 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
03653088
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data