Company
Amphenol Trackwise Designs Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 24/10/2023
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.
- Amphenol Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-10-24
Group
- Amphenol Trackwise Designs Limited
is controlled by Amphenol Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-10-24 · source: Companies House PSC register - 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 - 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 - 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
- RSI International Limited
- Andrew Design & Integration UK Limited
- Andrew Wireless Systems UK Limited
- Jaybeam Limited
- Spectra Strip Limited
- 08387272
- Martec Limited
- Amphenol-Borg Pension Trustees Limited
- 08067077
- Pyle-National Limited
- Invotec Circuits Limited
- Amphenol Thermometrics (UK) Limited
- Amphenol-Borg Limited
- Ionix Systems Limited
- Amphenol Commercial and Industrial UK, Limited
- Amphenol Limited
- Amphenol Invotec Limited
- Amphenol Holding UK, 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.
3 directors on the board
- Craig Anthony Lampo Director · appointed 2023
- Lance Edward D’Amico Director · appointed 2023
- Philippe John Paul Fernand Lantin Director · appointed 2023
First-time vs portfolio directors
First-time (1)
- Philippe John Paul Fernand Lantin Director · appointed 2023
Portfolio (2)
- Craig Anthony Lampo Director · appointed 2023
- Lance Edward D’Amico Director · appointed 2023
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
- 15231302
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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