Tubes Holdco Limited
Company 08087520 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.
2 directors on the board
- Ben Wileman Director · appointed 2022
- Emanuela Speranza Director · appointed 2015
Directors past 6 years
- Emanuela Speranza Director · appointed 2015
First-time vs portfolio directors
Portfolio (2)
- Ben Wileman Director · appointed 2022
- Emanuela Speranza Director · appointed 2015
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.
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
- Ametek European Holdings 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 | 08087520 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/05/2012 |
| Address | 2 NEW STAR ROAD, LEICESTER, LEICESTERSHIRE, LE4 9JD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Ametek Inc
ownership of shares 75-100% voting rights 75-100%
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Fine Tubes Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Abaco Systems Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-08-02
Officers (11)
- Ben Wileman Director · appointed 2022
- Lynn Carino Secretary · appointed 2019
- Emanuela Speranza Director · appointed 2015
Show 8 former officers
- Bruce Peter Wilson Director · appointed 2018 · resigned 2025
- Joy Atwell Secretary · appointed 2017 · resigned 2019
- David Bruce Coley Director · appointed 2015 · resigned 2018
- Kathryn Sena Secretary · appointed 2015 · resigned 2017
- Dale Okonow Director · appointed 2013 · resigned 2015
- Timothy Eburne Director · appointed 2013 · resigned 2015
- Graham Maxa Secretary · appointed 2013 · resigned 2015
- Karol, Steven Edward, Mr. Director · appointed 2012 · resigned 2015
Directors and officers on the Companies House record, current and former.
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