Ametek European Holdings Limited
Company 07397586 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
2 directors on the board
- Ben Wileman Director · appointed 2022
- Emanuela Speranza Director · appointed 2014
8y median 8y
average tenure
12.3y
longest tenure
Directors past 6 years
- Emanuela Speranza Director · appointed 2014
First-time vs portfolio directors
Portfolio (2)
- Ben Wileman Director · appointed 2022
- Emanuela Speranza Director · appointed 2014
0
also govern a charity
0
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.
Finance 7Manufacturing 7Professional services 4Business services 2Retail and trade 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Ametek (GB) Limited 2 shared directors
- Frameflair Limited 2 shared directors
- Ametek SCP (Barrow) Limited 2 shared directors
- Tubes Holdco Limited 2 shared directors
Connected through a shared director
- AEM Limited 1 shared director
- Abaco Systems Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 07397586 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/10/2010 |
| Address | 2 NEW STAR ROAD, LEICESTER, LEICESTERSHIRE, LE4 9JD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70100 - Activities of head offices
Ownership - persons with significant control (1)
- Ametek Inc
ownership of shares 75-100% voting rights 75-100%
Owns 9 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- EMA Holdings UK Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Ametek Aerospace and Defense Group UK Limited
75-100% shares, 75-100% voting · notified 2020-09-04 - Ametek Instruments Group UK Limited
75-100% shares, 75-100% voting · notified 2020-09-04 - Frameflair Limited
75-100% shares, 75-100% voting · notified 2021-06-01 - Ametek Edinburgh Holdings LP
75-100% voting, part right to share surplus assets 75 to 100 percent, right to appoint and remove person · notified 2021-12-06 - Ametek Crystal Power Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-01-21 - NU Instruments Limited ceased 2023-11-01
75-100% shares, 75-100% voting · notified 2020-09-04 - Land Instruments International Limited ceased 2023-11-01
75-100% shares, 75-100% shares (firm) · notified 2020-09-04 - Ametek Global Limited ceased 2025-05-30
75-100% shares, 75-100% voting · notified 2022-06-01
Officers (12)
- Ben Wileman Director · appointed 2022
- Lynn Carino Secretary · appointed 2019
- Emanuela Speranza Director · appointed 2014
Show 9 former officers
- Bruce Peter Wilson Director · appointed 2018 · resigned 2025
- Joy Atwell Secretary · appointed 2017 · resigned 2019
- Robert R Mandos Director · appointed 2012 · resigned 2014
- David Bruce Coley Director · appointed 2010 · resigned 2018
- John Andrew Mockler Director · appointed 2010 · resigned 2014
- Allan Imrie Director · appointed 2010 · resigned 2014
- John Joseph Molinelli Director · appointed 2010 · resigned 2012
- Kathryn Ethel Sena Secretary · appointed 2010 · resigned 2017
- Mitre Directors Limited Corporate-director · appointed 2010 · resigned 2010
Directors and officers on the Companies House record, current and former.
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