Amey Fleet Services Limited
Company 00462578 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.
3 directors on the board
- Andrew Latham Nelson Director · appointed 2006
- Thomas David Lawless Director · appointed 2020
- Richard Anthony Guy Director · appointed 2024
9.3y median 6.3y
average tenure
19.8y
longest tenure
Directors past 6 years
- Andrew Latham Nelson Director · appointed 2006
- Thomas David Lawless Director · appointed 2020
First-time vs portfolio directors
First-time (2)
- Thomas David Lawless Director · appointed 2020
- Richard Anthony Guy Director · appointed 2024
Portfolio (1)
- Andrew Latham Nelson Director · appointed 2006
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.
Business services 11Finance 10Professional services 8Construction 6Dormant 3Arts and leisure 2Other services 2Manufacturing 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.
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.
Connected through a shared director
- Altro Limited 1 shared director
- Amey (Jjmg) Limited 1 shared director
- Enterprise Managed Services Limited 1 shared director
- Providence Patch Limited 1 shared director
- Altro Group Limited 1 shared director
- Byzak Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00462578 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/12/1948 |
| Address | CHANCERY EXCHANGE, 10 FURNIVAL STREET, LONDON, EC4A 1AB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
77110 - Renting and leasing of cars and light motor vehicles77120 - Renting and leasing of trucks and other heavy vehicles84110 - General public administration activities
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.
- Amey Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (31)
- Richard Anthony Guy Director · appointed 2024
- Thomas David Lawless Director · appointed 2020
- Andrew Latham Nelson Director · appointed 2006
- Sherard Secretariat Services Limited Corporate-secretary · appointed 2005
Show 27 former officers
- Nicola Ruth Hindle Director · appointed 2016 · resigned 2020
- Andrew Lee Milner Director · appointed 2013 · resigned 2019
- Christopher Victor Fenton Director · appointed 2010 · resigned 2012
- Stephen John Withers Director · appointed 2010 · resigned 2013
- Stephen John Helliwell Director · appointed 2005 · resigned 2010
- Christopher Charles Webster Director · appointed 2005 · resigned 2010
- Jose Leo Director · appointed 2003 · resigned 2006
- Richard William Entwistle Director · appointed 2003 · resigned 2005
- Michael Arthur Kayser Director · appointed 2002 · resigned 2002
- Melvyn Ewell Director · appointed 2001 · resigned 2016
- Carol Hui Secretary · appointed 2001 · resigned 2005
- Michael Pilbeam Director · appointed 1999 · resigned 2001
- Alison Scillitoe White Secretary · appointed 1999 · resigned 2001
- Brian Lynn Staples Director · appointed 1999 · resigned 2003
- David John Miller Director · appointed 1999 · resigned 2002
- Roger Fredrick Venthen Director · appointed 1999 · resigned 2001
- Gerard Joseph Mccormack Director · appointed 1997 · resigned 1998
- William Lloyd Director · appointed 1997 · resigned 2001
- Steven John Prentice Director · appointed 1996 · resigned 2001
- William Anthony Lucas Director · appointed 1996 · resigned 2000
- Kevin John Bailey Director · appointed 1993 · resigned 2001
- Ann Elizabeth Mantz Secretary · appointed 1991 · resigned 1999
- Edmund Alec King Director · resigned 1996
- John Watson Teasdale Snowdon Director · resigned 2005
- David Alwyn Cawthorne Secretary · resigned 1997
- Robert Charles Clapperton Director · resigned 1996
- John Anthony Lynch Director · resigned 1991
Directors and officers on the Companies House record, current and former.
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