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Company

Andrew Design & Integration UK Limited

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

Network

The large node is Andrew Design & Integration UK Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 14

  1. Alisdair Saunders Lamb More 2020-2025 Director View profile
  2. Michael David Coppin 2014-2022 Director View profile
  3. Neil Shankland 2014-2019 Director View profile
  4. Amanda Pactat 2011-2014 Director View profile
  5. Sarah Smith 2011-2014 Director View profile
  6. Phillip David Try 2011-2014 Director View profile
  7. Margaret Ann Pactat 2011-2014 Director View profile
  8. Hiromi Munemura Try 2011-2014 Director View profile
  9. Richard Smith 2005-2014 Director View profile
  10. Pactat, Anthony James, My 2005-2014 Director View profile
  11. Danielle Gek Choo Lim 2025-2026 Secretary View profile
  12. Jonathan Niall Murphy 2022-2025 Secretary View profile
  13. Michael David Coppin 2014-2022 Secretary View profile
  14. Matthew Jason Pactat 2005-2014 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

1 contract

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

About

Incorporated
09/08/2005

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. Andrew Design & Integration UK Limited is controlled by Amphenol Limited
    Evidence
    active 75-100% shares · notified 2025-02-14 · source: Companies House PSC register
  2. Amphenol Limited is controlled by Amphenol-Borg Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Amphenol-Borg Limited is controlled by Amphenol Commercial and Industrial UK, Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Amphenol Commercial and Industrial UK, Limited is controlled by Amphenol Holding UK, Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Amphenol Holding UK, Limited.

18 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.

2 directors on the board

1.5y median 1.5y
average tenure
1.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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 25Finance 8Professional services 6Retail and trade 5Business services 2Dormant 2Other services 2Tech and media 2

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
05531272
Status
Active
Type
Private Limited Company
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