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Amey OW Limited

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

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Who leads it

Previous officers 29

  1. Alex Gilbert 2020-2025 Director View profile
  2. James Stefan Haluch 2019-2021 Director View profile
  3. Nicola Ruth Hindle 2016-2020 Director View profile
  4. Christopher Victor Fenton 2010-2012 Director View profile
  5. Andrew Lee Milner 2008-2019 Director View profile
  6. Melvyn Ewell 2006-2016 Director View profile
  7. Jose Leo 2006-2006 Director View profile
  8. Christopher Charles Webster 2006-2010 Director View profile
  9. Roger Charles Bailey 2000-2002 Director View profile
  10. Richard Owen Mander Williams 1999-2006 Director View profile
  11. Maurice Frederick Jenkinson 1999-2001 Director View profile
  12. Godfrey Edward Heygate Webster 1998-1999 Director View profile
  13. Michael Anthony Mackinnon 1998-1999 Director View profile
  14. George William Ham 1998-1999 Director View profile
  15. John David Keaney 1998-1999 Director View profile
  16. Ken Roy Harland 1995-1999 Director View profile
  17. Clive David Bastin 1992-1997 Director View profile
  18. Hugh Curzon Williams 1992-1998 Director View profile
  19. Geoffrey Francis Day 1995 Director View profile
  20. Dudley Spencer Wills 1992 Director View profile
  21. John Charles Coombs 1997 Director View profile
  22. Royston Eric Foot 1992 Director View profile
  23. Derek Arthur Price 1991 Director View profile
  24. James Patrick Mcdonagh 1999-2006 Secretary View profile
  25. Richard James Maddocks 1999-2000 Secretary View profile
  26. Mary Saroja Reynard 1998-1999 Secretary View profile
  27. Denis Thomas Patrick Sutton-Tuohy 1994-1998 Secretary View profile
  28. John William Cottee 1992-1993 Secretary View profile
  29. Arthur William Strange 1992 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

56 contracts · £365,029,449 total

From 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.

  • UK6 - Contract Award Notice Buyer: National Highways Limited £318,000 2026-09-18 Source: Find a Tender

    Provision of specialist MIDAS (Motorway Incident Detection and Automatic Signalling) consultancy support services, including Service Delivery Manager expertise for operational service management, service assurance, incident management suppo…

  • NMWTRA Consultancy Professional Services Framework Contract 2026 Buyer: Cyngor Gwynedd £16,000,000 2026-08-28 Source: Find a Tender

    Tender for NMWTRA Consultancy Professional Services Framework Contract 2026

    Framework
  • CWC25169C - Development of Walsall Black Country Walking Wheeling and Cycling Routes Buyer: Wolverhampton City Council £176,821 2026-08-20 CPV 71311210 Source: Contracts Finder

    City of Wolverhampton Council on behalf of Black Country Transport and Walsall Metropolitan Borough Council is progressing with the development of two Black Country Walking Wheeling and Cycling (BCWWCP) routes within Walsall, which form par…

  • S30121 ADMM - Content Management Buyer: National Highways Limited £25,841 2026-08-05 CPV 73220000 Source: Contracts Finder

    National Highways have developed an Asset Data Improvement Plan (ADIP) - a Road Investment Strategy period 3 (RIS3) company delivery commitment - which will support data improvements throughout RIS3 with benefits realised progressively …

  • Carriageway Ste Assessments Buyer: Leicestershire County Council £80,000 2026-08-03 CPV 71311210 Source: Contracts Finder

    carriageway assessments

  • RMBC DFT Structures Fund Bid - Support Services Buyer: Rotherham Metropolitan Borough Council £31,464 2026-07-31 CPV 71000000 Source: Contracts Finder

    Specialist support in the development of its submission to the Department for Transport (DfT) Structures Fund for the Fleet Bridge (Rotherham Road, Swallownest) project. The commission will support the preparation of key elements of the bus…

  • CWC26030 - BCT Wisemore Crossing to Arboretum Buyer: Wolverhampton City Council £52,093 2026-07-23 CPV 71311210 Source: Contracts Finder

    City of Wolverhampton Council on behalf of Black Country Transport are seeking an organisation to deliver support to the development of Wisemore Crossing to Arboretum. this will be pedestrian and cyclist crossing improvements linking Walsa…

  • PLACE1266H MHA PSP4 Agency Staff - S278 Street Lighting Support Scheme (2026 2027) Buyer: Derbyshire County Council £80,000 2026-06-30 CPV 45000000 Source: Contracts Finder

    Street Lighting Support - Consultancy Services

  • CWC25194 - Wednesfield Public Realm Construction Support Buyer: Wolverhampton City Council £41,483 2026-06-19 CPV 71521000 Source: Contracts Finder

    The Wednesfield High Street Improvement Project is a Towns Fund led regeneration initiative aimed at enhancing the appearance, accessibility, and functionality of the town centre. The project will deliver high-quality public realm improveme…

  • CWC25169A - BCT Lye A458 Connectivity Buyer: Wolverhampton City Council £72,456 2026-06-17 CPV 71311210 Source: Contracts Finder

    City of Wolverhampton Council on behalf of Black Country Transport are seeking to appoint a consultant to begin development of a transport connectivity project for Lye town centre and some surrounding areas within the Dudley Borough. This p…

  • CWC25169B - BCT Fordhouses to Heathtown Buyer: Wolverhampton City Council £132,110 2026-06-17 CPV 71311210 Source: Contracts Finder

    City of Wolverhampton Council on behalf of Black Country Transport is seeking consultancy support to progress the Fordhouses to Heath Town active travel scheme, identified as a priority route within the Black Country Walking, Wheeling and C…

  • CWC25169A - BCT Lye A458 Connectivity Buyer: Wolverhampton City Council £72,456 2026-06-17 CPV 71311210 Source: Contracts Finder

    City of Wolverhampton Council on behalf of Black Country Transport are seeking to appoint a consultant to begin development of a transport connectivity project for Lye town centre and some surrounding areas within the Dudley Borough. This p…

  • CWC25169d - BCT Smestow Valley Development Works Buyer: Wolverhampton City Council £159,901 2026-05-22 CPV 71311210 Source: Contracts Finder

    City of Wolverhampton Council on behalf of Black Country Transport (BCT) are seeking an organisation to deliver the development of an active travel route along a disused railway line which runs from Wolverhampton to Dudley via Wombourne in …

  • CWC25134 - BCT A449 Stafford Road OBC and FBC Buyer: Wolverhampton City Council £16,857 2026-05-20 CPV 71311210 Source: Contracts Finder

    Wolverhampton City Council (CWC) is seeking specialist consultancy support for the development of Phase 2 of the A449 Walk, Cycle and Bus Corridor scheme that encompasses the section of the A449 lying between Bee Lane in the north to Gorseb…

  • S30094 NH iRAP Survey Reporting Phase Buyer: National Highways Limited £99,976 2026-05-20 CPV 73220000 Source: Contracts Finder

    This work is critical for NH to understand how safe the strategic road network currently is and to meet firm commitments made to government regulators. The 2025 iRAP survey provides an objective star rating of road safety, showing where the…

  • S30082 Pavement assessment accreditation and quality assurance, PAAQA 2026+ Buyer: National Highways Limited £561,630 2026-05-07 CPV 73220000 Source: Contracts Finder

    National highways is obligated to deliver the Government's Road investment for the 2026/27- 2031/32 Road Period. A key element of this is 'Keeping the network in good condition'. Maintaining our network is essential to keeping it functionin…

  • A511 MRN - Ecology Surveys 2026 Buyer: Leicestershire County Council £270,119 2026-04-15 CPV 71000000 Source: Contracts Finder

    Provision of ecological support across the design, ECI and construction stages of the A511 project. Services include reviewing existing ecological information, advising on ecological risks and compliance, undertaking additional surveys, and…

  • ENQ1308 - Markeaton Flood Study Part 2 Buyer: DERBY CITY COUNCIL £95,000 2026-03-31 CPV 45000000 Source: Contracts Finder

    A study to understand flood risk to Markeaton Lane and associated residential homes and businesses and to identify options for reducing flood risk and improving infrastructure resilience.

  • Engineering & Design Support Buyer: KENT COUNTY COUNCIL £840,000 2026-03-18 CPV 71300000 Source: Contracts Finder

    Provision of named individuals to deliver ongoing engineering and design support for KCC projects, including specialist expertise as required.

  • Highways Structures Programme Buyer: Cheshire west and Chester Borough Council £21,000,000 2026-03-11 CPV 45200000 Source: Contracts Finder

    Highways Structures Programme for next four years.\r All via Frameworks

  • PTSI Balby New Bridge Buyer: City of Doncaster Council £65,029 2026-03-02 CPV 71631450 Source: Contracts Finder

    Provision of Principal inspection and Post Tensioned Special Inspection of Balby New Bridge and associated wing and retaining walls.

  • S30033 SkRAM3 2026-29 Buyer: National Highways Limited £290,881 2026-02-25 CPV 73220000 Source: Contracts Finder

    National Highways makes use of various tools to monitor the condition of the strategic road network and to facilitate research and innovation. This opportunity concerns tools related to understanding the friction characteristics of pavement…

  • S30072 TRASS Support 2026 Buyer: National Highways Limited £599,926 2026-02-18 CPV 73220000 Source: Contracts Finder

    The structural condition of the strategic road network (SRN) is one of the fundamental indicators used to both plan and budget for the annual maintenance programme. Traditional methods for the collection of routine structural condition data…

  • S30055 Third Party Independent Research Buyer: National Highways Limited £448,165 2026-02-04 CPV 73220000 Source: Contracts Finder

    Independent Third Party Research Construction of the Lower Thames Crossing (LTC) is due to commence in April 2026 and the business requires a specialist research and analysis partner to: - Create pre-construction benchmarks / baselines …

  • CPU 8162 Nottingham Pipe Footbridge (PI) principal inspection Buyer: NOTTINGHAM CITY COUNCIL £10,842 2026-01-08 CPV 71631400 Source: Contracts Finder

    Nottingham Pipe Footbridge (PI) principal inspection

  • ENQ1238 - Markeaton Flood Study Buyer: DERBY CITY COUNCIL £80,856 2026-01-04 CPV 71000000 Source: Contracts Finder

    A study to understand flood risk to Markeaton Lane and associated residential homes and businesses and to identify options for reducing flood risk and improving infrastructure resilience.

  • CWC25172 - BCT Early Dev Works for BC Major Transport Projects Buyer: Wolverhampton City Council £168,895 2026-01-02 CPV 71311210 Source: Contracts Finder

    Black Country Transport (BCT) seeks to commission an organisation to undertake early development works across a package of schemes that have secured funding through the Capability and Ambition Fund (CAF) programme, devolved from the West Mi…

  • S30061 Lighting CMS (Central Management System) Buyer: National Highways Limited £494,916 2025-12-19 CPV 73220000 Source: Contracts Finder

    As part of the National Highways LED Rollout, the organisation has set a target for 70% of streetlights to be converted to LED by 31 March 2027, supporting the broader Net Zero Carbon commitment. This initiative includes investment in …

  • ENQ1235 - General Inspections of Highway Retaining Walls Buyer: DERBY CITY COUNCIL £31,971 2025-12-19 CPV 71000000 Source: Contracts Finder

    Contract is for the inspection and reporting on the condition of 44 highway retaining walls - identified as most need of inspection through a risk ranking exercise. Consultant is to carry out an inspection to DMRB standards - particularly …

  • PL0375 Worcestershire Strategic Transport Model (WSTM) Parkway VISSIM Model Buyer: Worcestershire County Council £169,710 2025-12-12 CPV 71311210 Source: Contracts Finder

    Direct Award Midlands Highway Alliance Framework to source the incumbent contractor. Amey/Sweco were appointed to develop the WSTM (Worcestershire Strategic Transport Model) on behalf of Worcestershire County Council following a procurem…

  • LED Traffic Signal Design Support Buyer: City of Doncaster Council £85,000 2025-11-28 CPV 34996100 Source: Contracts Finder

    Support on the provision and implementation of the LED traffic signals design project

  • PLACE1004H MHA PSP4 Agency Staff- Green Light Fund and Signals Support Buyer: Derbyshire County Council £70,000 2025-11-12 CPV 45000000 Source: Contracts Finder

    Professional Staff & Secondments- Scoot Assessment\r Green Light funding

  • 664_25 Consultancy Services Buyer: Espo £320,000,000 2025-11-04 CPV 66170000 Source: Contracts Finder

    FOR A FULL BREAKDOWN ON THE AWARD BY LOT/SUB-LOT, PLEASE REFER TO THE MORE INFORMATION - ATTACHMENTS SECTION OF THIS NOTICE. Additionally, you may also wish to refer to the Framework on the ESPO website (see https://www.espo.org/consulta…

  • ENQ1221 - General Inspections of Highway Retaining Walls Buyer: DERBY CITY COUNCIL £19,681 2025-11-02 CPV 71315200 Source: Contracts Finder

    General inspections of highway retaining walls Direct award VIA MHA+ Framework

  • S30023 Roadside Facility Development Buyer: National Highways £46,982 2025-10-28 CPV 73220000 Source: Contracts Finder

    The task will require a review of what is currently on the network to aid drivers with information about the provision at facilities to inform and improve their in-journey experience. This updated data will contribute towards ensuring that …

  • S30035 Technical assurance for M5 J10 improvements scheme Buyer: National Highways £431,213 2025-10-21 CPV 73220000 Source: Contracts Finder

    Under the Operative Protective Provisions, National Highways is required to approve the detailed design. To support this process, the Client seeks to appoint a Consultant to provide technical assurance services for the Strategic Road Networ…

  • S30024 Improving safety outcomes from communications campaigns Buyer: National Highways £99,867 2025-10-15 CPV 73220000 Source: Contracts Finder

    In 2021/22, the Road to Zero Harm (RtZH) research project was initiated to assess and prioritise action that National Highways could take to progress the long-term ambition of zero fatalities and serious injuries on the Strategic Road Netwo…

  • PLACE979H Chapel High Culvert Design Work Buyer: Derbyshire County Council £27,689 2025-10-10 CPV 45000000 Source: Contracts Finder

    Direct award call off from MHA PSP4 framework to identify the most cost effective solution to alleviate the flooding caused by the culvert collapse.

  • PL0324 Bromsgrove District Council Local Plan Testing Buyer: Worcestershire County Council £273,351 2025-10-03 CPV 71311210 Source: Contracts Finder

    Direct Award Midlands Highway Alliance Framework to source the incumbent contractor. Bromsgrove District Council (BDC) and Worcestershire County Council (WCC) are in early discussions to develop the transport evidence base for the refres…

  • TD2328 - Inner Ring Road Connectivity Project Buyer: DERBY CITY COUNCIL £250,000 2025-09-10 CPV 71200000 Source: Contracts Finder

    Works associated with the Inner Ring Road Connectivity Project.

  • CRSTS Business Case Support for Broom and Fitzwilliam Corridor Buyer: Rotherham Metropolitan Borough Council £85,810 2025-09-03 CPV 71311210 Source: Contracts Finder

    The services to be procured via this commission include: - Leading the production of a SYMCA Outline Business Case (OBC) and a SYMCA Final Business Case (FBC), including the Transport Planning input; necessary to secure the funding for the…

  • PAN3275 - St. Margaret's Way River Bridge - Principal Inspection and Half-Joint Assessment and Production of an Asset Management Plan Buyer: Leicester City Council £249,776 2025-08-21 CPV 45000000 Source: Contracts Finder

    Direct award under Lot 1 of MHA+ Professional Services Partnership 4 for St. Margaret's Way River Bridge - Principal Inspection and Half-Joint Assessment and Production of an Asset Management Plan.

  • PAN3394 - Connecting St Margarets (detailed design) Buyer: Leicester City Council £758,222 2025-07-28 CPV 71242000 Source: Contracts Finder

    Leicester City Council requires a design consultant to produce a detailed design and construction drawing package ready to handover to a construction contractor. The design consultant will be required to produce the following: • Prelim des…

  • Traffic Signal Design Support Buyer: City of Doncaster Council £58,257 2025-03-27 CPV 71311000 Source: Contracts Finder

    Traffic Signal Design Support Procured via framework agreement - MHA Lot 1

  • Bramley Moore Parking Scheme Review Buyer: Liverpool City Council £86,202 2025-02-24 CPV 71311210 Source: Contracts Finder

    1. Review of the existing ETRO for the parking controls across the whole of the scheme. 2. Development of a range of options which will address the concerns.

  • Specialist Bridges Inspection and Maintenance Buyer: Highways England Value not published Date not published CPV 71631450 Source: Find a Tender

    Highways England (HE) is the government company charged with operating, maintaining and improving England's motorways and major A roads. This opportunity is for the Avonmouth and Severn Bridges Specialist Bridge inspection and maintenance c…

  • (Lot 10 Modification Notice) South East Wales Technical and Professional Services Buyer: Cardiff Council Value not published Date not published CPV 71530000 Source: Find a Tender
  • (Lot 8 Modification Notice) South East Wales Technical and Professional Services Buyer: Cardiff Council Value not published Date not published CPV 71530000 Source: Find a Tender
  • (Lot 2 Modification Notice) South East Wales Technical and Professional Services Buyer: Cardiff Council Value not published Date not published CPV 71530000 Source: Find a Tender
  • UVDB Powered by Achilles QUDM for Goods, Works and Services Buyer: AFFINITY WATER LIMITED Value not published Date not published Source: Find a Tender

Showing the most recent 50 of 57.

About

Incorporated
13/06/1985

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.

Group

  1. Amey OW Limited is controlled by Amey OW Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Amey OW Group 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
  3. 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
  4. 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
  5. 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
£10,217,000
Total assets
£17,221,000
Cash
£6,256,000
Employees
0
Turnover
£393,087,000
Profit/loss
£7,778,000

Filed as Full accounts.

Five-year trend

Period endingTurnoverNet assets
2025-12-31£393,087,000£10,217,000
2025-12-31£393,087,000£10,217,000

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.

Grants received

3 grants · £47,073 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • Department for Business, Energy and Industrial Strategy · £47,073 (3 grants)

Most recent

  • Department for Business, Energy and Industrial Strategy £-692022-04-01
  • Department for Business, Energy and Industrial Strategy £-792022-04-01
  • Department for Business, Energy and Industrial Strategy £47,2212021-03-01

Contracts awarded

1 contract · £400,000 total

From Contracts Finder and Find a Tender (Open Government Licence v3.0), where this organisation is recorded as the buyer. Suppliers are matched to a Governance Register company or charity page at confidence 0.7 or higher; below that they are shown by name only.

Top suppliers

  • Unknown supplier · £400,000

Most recent

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

7.4y median 5.9y
average tenure
19.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (5)

0
also govern a charity
1
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.

Professional services 15Business services 13Finance 12Construction 11Transport 6Dormant 3Other services 3Arts and leisure 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.

Sources

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

Record details
Company number
01922327
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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