The Amtico Company Pension Trustee Limited
Company 04112292 Active
Connected board network
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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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Amtico International Limited 1 shared director
- The Amtico Company Limited 1 shared director
- Maneto (UK) 3 Limited 1 shared director
- Maneto (UK) 2 Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04112292 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/11/2000 |
| 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)
- Mr Keith Spalding Campbell American
significant influence or control - The Amtico Company Limited
ownership of shares 75-100%
Officers (18)
- John Moulding Director · appointed 2020
- John Gilson Brothers Director · appointed 2017
- Jason Paul Shelley Director · appointed 2016
- William Arthur Newman Director · appointed 2005
- Simon Parker Director · appointed 2000
Show 13 former officers
- Kevin Patrick Igo Director · appointed 2020 · resigned 2025
- Martin Mills Director · appointed 2015 · resigned 2017
- Allan Michael Hopp Director · appointed 2012 · resigned 2016
- Francis Joseph Norris Director · appointed 2012 · resigned 2012
- Russell Gary Grizzle Director · appointed 2012 · resigned 2012
- Paul Henri Snyder Director · appointed 2012 · resigned 2012
- Stephen Sutton Director · appointed 2008 · resigned 2014
- Bryan Rigg Director · appointed 2004 · resigned 2005
- Gordon Stephen Henderson Director · appointed 2003 · resigned 2015
- Heather Gilling Director · appointed 2000 · resigned 2008
- Trevor William Morrow Secretary · appointed 2000 · resigned 2020
- Philip Quinn Director · appointed 2000 · resigned 2000
- Allison, Brian George, Professor Director · appointed 2000 · resigned 2006
Directors and officers on the Companies House record, current and former.
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