Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company · London

Amey Fleet Services Limited

Renting and leasing of cars and light motor vehicles

How am I connected?
More
View network map Report an issue

Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Amey Fleet Services Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 27

  1. Nicola Ruth Hindle 2016-2020 Director View profile
  2. Andrew Lee Milner 2013-2019 Director View profile
  3. Christopher Victor Fenton 2010-2012 Director View profile
  4. Stephen John Withers 2010-2013 Director View profile
  5. Stephen John Helliwell 2005-2010 Director View profile
  6. Christopher Charles Webster 2005-2010 Director View profile
  7. Jose Leo 2003-2006 Director View profile
  8. Richard William Entwistle 2003-2005 Director View profile
  9. Michael Arthur Kayser 2002-2002 Director View profile
  10. Melvyn Ewell 2001-2016 Director View profile
  11. Michael Pilbeam 1999-2001 Director View profile
  12. Brian Lynn Staples 1999-2003 Director View profile
  13. David John Miller 1999-2002 Director View profile
  14. Roger Fredrick Venthen 1999-2001 Director View profile
  15. Gerard Joseph Mccormack 1997-1998 Director View profile
  16. William Lloyd 1997-2001 Director View profile
  17. Steven John Prentice 1996-2001 Director View profile
  18. William Anthony Lucas 1996-2000 Director View profile
  19. Kevin John Bailey 1993-2001 Director View profile
  20. Edmund Alec King 1996 Director View profile
  21. John Watson Teasdale Snowdon 2005 Director View profile
  22. Robert Charles Clapperton 1996 Director View profile
  23. John Anthony Lynch 1991 Director View profile
  24. Carol Hui 2001-2005 Secretary View profile
  25. Alison Scillitoe White 1999-2001 Secretary View profile
  26. Ann Elizabeth Mantz 1991-1999 Secretary View profile
  27. David Alwyn Cawthorne 1997 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Renting and leasing of cars and light motor vehicles; Renting and leasing of trucks and other heavy vehicles; General public administration activities
Incorporated
21/12/1948
Registered office
London

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.

  • Amey Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. Amey Fleet Services Limited is controlled by Amey Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Amey Limited is controlled by Amey Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Amey Holdings Limited is controlled by Amey UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Amey UK Limited is controlled by Project Ardent Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2022-12-30 · source: Companies House PSC register

Ultimately controlled by Project Ardent Bidco Limited.

82 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.

Financials

Net assets
£56,078,000
Total assets
£96,795,000
Cash
£1,988,000
Employees
0
Turnover
£61,391,000
Profit/loss
£7,471,000

Five-year trend

Period endingTurnoverNet assets
2025-12-31£61,391,000£56,078,000
2025-12-31£61,391,000£56,078,000

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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

9.3y median 6.3y
average tenure
19.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (1)

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.

Sources

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

Record details
Company number
00462578
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 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