Company · Leicester
Frameflair Limited
Activities of production holding companies
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 19
- Bruce Peter Wilson 2018-2025 View profile
- Achim Gerstner 2016-2017 View profile
- Dr Nikolaus Holub 2014-2016 View profile
- David Bruce Coley 2014-2018 View profile
- Charles Milligan 2014-2014 View profile
- Tony Ciampitti 2014-2017 View profile
- Kevin John Oliver 2014-2015 View profile
- Dr Fritz Gantert 2012-2014 View profile
- Johannes Schmid 2012-2014 View profile
- Bernhard Frank 2012-2014 View profile
- Jason Lee Gould 2009-2012 View profile
- Roger Sydney Grindy 2004-2009 View profile
- Patrick George Moore 2004-2014 View profile
- Dr Dominic Michael Fitzpatrick 2004-2006 View profile
- M & B Nominees Limited 2004-2004 View profile
- Joy Atwell 2017-2019 View profile
- Katherine Ethel Sena 2014-2017 View profile
- Graeme Goodall 2004-2014 View profile
- M & B Secretaries Limited 2004-2004 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of production holding companies
- Incorporated
- 18/12/2003
- Registered office
- Leicester
Ownership
Owned by (2) 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.
- Ametek European Holdings Limited
75-100% shares, 75-100% voting · notified 2021-06-01 - Land Instruments International Limited ceased 2021-06-01
75-100% shares, 75-100% voting · notified 2016-04-06
Group
- Frameflair Limited
is controlled by Ametek European Holdings Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2021-06-01 · source: Companies House PSC register
Ultimately controlled by Ametek European Holdings Limited.
22 other companies in this group
- NU Instruments Limited
- 03407619
- Ametek Aerospace and Defense Group UK Limited
- EMA Holdings UK Limited
- Taylor Hobson Limited
- 07698463
- Ametek Airtechnology Group Limited
- Milmega Limited
- Land Instruments International Limited
- Solartron Metrology Limited
- Taylor Hobson Trustees Limited
- Ametek Crystal Power Limited
- AEM Limited
- Ametek (GB) Limited
- Gatan U.K. Limited
- Ametek Instruments Group UK Limited
- Ametek UK Finance Limited
- Ametek Global Limited
- Ametek Edinburgh Holdings LP
- Muirhead Aerospace Limited
- Airtechnology Pension Trustees Limited
- Ametek European Holdings Limited
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.
2 directors on the board
- Ben Wileman Director · appointed 2022
- Emanuela Speranza Director · appointed 2017
Directors past 6 years
- Emanuela Speranza Director · appointed 2017
First-time vs portfolio directors
Portfolio (2)
- Ben Wileman Director · appointed 2022
- Emanuela Speranza Director · appointed 2017
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04998637
- 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.
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