Company
A M Phillip Trucktech Limited
A M Phillip Trucktech Limited is an active UK company (number SC287764), incorporated 2005, with 5 current directors including Robert Alexander Mcwilliam and Alexander Mortimer Phillip. Source: Companies House, updated 11th October 2026.
Official record Companies House · updated 11th October 2026 · Sources
Network
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Who leads it
Previous officers 5
- Alastair Stuart Cormack 2005-2024 View profile
- Martin Gibbons 2005-2018 View profile
- William Robert Gibb 2005-2016 View profile
- George Tasker 2005-2021 View profile
- John Christison Davidson 2005-2017 View profile
Directors and secretaries as filed at Companies House.
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Public contracts won
4 contracts · £269,615 totalFrom 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.
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GB-Kirkwall: TPPL Orkney Islands Council HCC Lot 2 - 3 x 3.5t Tippers (31793)
Spec 1 - 3 x 3.5t Iveco Daily 35C14HA8 with Tail Lifts
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GB-Haddington: TPPL East Lothian Council HCC Lot 2 - 1 x 3.5t L2H2 Access Platform (30690)
1 x 3.5t L2H2 Access Platform
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GB-Perth: TPPL Perth & Kinross Council HCC Lot 2 - 1 x 3.5t Caged Tipper c/w Bin Lift (26762)
1 x 3.5t Caged Tipper c/w Bin Lift
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Supply of Transit Van
Supply of Transit Van with registration fee.
About
- Incorporated
- 21/07/2005
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.
- A.M.Phillip Limited
75-100% shares, 75-100% voting, appoints directors (firm), significant influence (firm) · notified 2016-07-21
Group
- A M Phillip Trucktech Limited
is controlled by A.M.Phillip Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors (firm), significant influence (firm) · notified 2016-07-21 · source: Companies House PSC register - A.M.Phillip Limited
is controlled by Graham Kerr Phillip
Evidence
active 25-50% shares, 25-50% voting · notified 2016-06-25 · source: Companies House PSC register
Ultimately controlled by Graham Kerr Phillip.
2 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.
5 directors on the board
- Alexander Mortimer Phillip Director · appointed 2006
- Timothy Scott Hally Director · appointed 2005
- Graham Kerr Phillip Director · appointed 2005
- Robert Alexander Mcwilliam Director · appointed 2020
- Gordon William Phillip Director · appointed 2006
Directors past 6 years
- Alexander Mortimer Phillip Director · appointed 2006
- Timothy Scott Hally Director · appointed 2005
- Graham Kerr Phillip Director · appointed 2005
- Robert Alexander Mcwilliam Director · appointed 2020
- Gordon William Phillip Director · appointed 2006
First-time vs portfolio directors
First-time (1)
- Timothy Scott Hally Director · appointed 2005
Portfolio (4)
- Alexander Mortimer Phillip Director · appointed 2006
- Graham Kerr Phillip Director · appointed 2005
- Robert Alexander Mcwilliam Director · appointed 2020
- Gordon William Phillip Director · appointed 2006
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.
Gaps to watch
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC287764
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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