Amey (Jjmg) Limited

Company 00716654 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

17.3y median 17.3y

average tenure

21.3y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Finance 14Business services 13Professional services 8Construction 6Dormant 6Arts and leisure 2Other services 2Transport 2

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

Enterprise (Venture Partner) Limited 2 shared directors
Accord Environmental Services Limited 2 shared directors
Amey OW Group Limited 2 shared directors
Globemile Limited 2 shared directors
A.R.M. Services Group Limited 2 shared directors
Amey LUL 2 Limited 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	00716654
Status	Active
Type	Private Limited Company
Incorporated	01/03/1962
Address	CHANCERY EXCHANGE, 10 FURNIVAL STREET, LONDON, EC4A 1AB
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

43999 - Other specialised construction activities n.e.c.

Ownership - persons with significant control (1)

Enterprise Holding Company No1 Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (23)

Sherard Secretariat Services Limited Corporate-secretary · appointed 2013
Nelson, Andrew Latham Director · appointed 2013
Birch, Paul Director · appointed 2005
Milner, Andrew Lee Former Director · appointed 2016 · resigned 2019
Ewell, Melvyn Former Director · appointed 2013 · resigned 2016
Arnold, David Llewelyn Former Director · appointed 2012 · resigned 2013
Fraser, Ian Ellis Former Director · appointed 2011 · resigned 2013
Flood, John Joseph Former Director · appointed 2010 · resigned 2013
Mclaughlin, Owen Gerard Former Director · appointed 2006 · resigned 2010
Irvine, Robert Benjamin Former Director · appointed 2005 · resigned 2011
Joyce, Martin John Former Director · appointed 2005 · resigned 2012
Gavan, John Vincent Former Director · appointed 2005 · resigned 2006
DAY, Stephen John Former Director · appointed 2005 · resigned 2006
Kirkby, Neil Robert Ernest Former Director · appointed 2005 · resigned 2009
Mcgrory, Jack Former Director · appointed 2005 · resigned 2006
Sullivan, Margaret Rose Former Director · appointed 1999 · resigned 2005
Ambrose, Stuart Rigby Former Director · appointed 1997 · resigned 2005
Gregory, Alan Derek Former Director · appointed 1990 · resigned 1994
Mcginley, Dermot Francis Former Director · resigned 2005
Mcginley, Seamus Patrick Former Director · resigned 2005
Mcginley, John Joseph Former Director · resigned 2005
Mcginley, Philomena Former Director · resigned 1992
Khatri, Bipinchandra Punjalal Former Secretary · resigned 2005

Directors and officers on the Companies House record, current and former.

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