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Ayrshire Metal Products Public Limited Company

Ayrshire Metal Products Public Limited Company is an active UK company (number SC006517), incorporated 1907, with 3 current directors including James Frederick Simon Wilson and Fraser Mark Stafford Charles. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources

Network

The large node is Ayrshire Metal Products Public Limited Company. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 16

  1. Andrew John Izod 2014-2015 Director View profile
  2. Stephen Robert Adams 2001-2003 Director View profile
  3. Martin John Brown 1998-2018 Director View profile
  4. David Wigley 1998-2014 Director View profile
  5. Anthony Paul Weaver 1993-1997 Director View profile
  6. John Kenneth Brown 1989-1994 Director View profile
  7. William Simon Wilson 1991 Director View profile
  8. Dr Stephen John Bates 1990 Director View profile
  9. James Edward Boyd 1993 Director View profile
  10. Jonathan Charles Stuart Fell 1998 Director View profile
  11. Colin Thomas Macnab 1998 Director View profile
  12. Hugh Dunlop Lobban 2000 Director View profile
  13. Jonathan David Henry Lloyd 2003-2004 Secretary View profile
  14. David Keith Pickerill 2002-2024 Secretary View profile
  15. Christopher Gordon Goodwin 1998-2000 Secretary View profile
  16. Peter John Short 1995-2018 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
07/05/1907

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.

Group

  1. Ayrshire Metal Products Public Limited Company is controlled by Mark Lithgow Wilson
    Evidence
    active 50-75% shares, 50-75% voting (firm) · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Mark Lithgow Wilson.

9 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.

3 directors on the board

24.8y median 31.3y
average tenure
37.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

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.

Manufacturing 7Property 5Arts and leisure 1Business services 1Dormant 1Finance 1

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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
SC006517
Status
Active
Type
Public Limited Company
Edition
Register edition compiled 11th October 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