Network
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Who leads it
Previous officers 29
- Alex Gilbert 2020-2025 View profile
- James Stefan Haluch 2019-2021 View profile
- Nicola Ruth Hindle 2016-2020 View profile
- Christopher Victor Fenton 2010-2012 View profile
- Andrew Lee Milner 2008-2019 View profile
- Melvyn Ewell 2006-2016 View profile
- Jose Leo 2006-2006 View profile
- Christopher Charles Webster 2006-2010 View profile
- Roger Charles Bailey 2000-2002 View profile
- Richard Owen Mander Williams 1999-2006 View profile
- Maurice Frederick Jenkinson 1999-2001 View profile
- Godfrey Edward Heygate Webster 1998-1999 View profile
- Michael Anthony Mackinnon 1998-1999 View profile
- George William Ham 1998-1999 View profile
- John David Keaney 1998-1999 View profile
- Ken Roy Harland 1995-1999 View profile
- Clive David Bastin 1992-1997 View profile
- Hugh Curzon Williams 1992-1998 View profile
- Geoffrey Francis Day 1995 View profile
- Dudley Spencer Wills 1992 View profile
- John Charles Coombs 1997 View profile
- Royston Eric Foot 1992 View profile
- Derek Arthur Price 1991 View profile
- James Patrick Mcdonagh 1999-2006 View profile
- Richard James Maddocks 1999-2000 View profile
- Mary Saroja Reynard 1998-1999 View profile
- Denis Thomas Patrick Sutton-Tuohy 1994-1998 View profile
- John William Cottee 1992-1993 View profile
- Arthur William Strange 1992 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
Public contracts won
56 contracts · £365,029,449 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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UK6 - Contract Award Notice
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…
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NMWTRA Consultancy Professional Services Framework Contract 2026
Tender for NMWTRA Consultancy Professional Services Framework Contract 2026
Framework -
CWC25169C - Development of Walsall Black Country Walking Wheeling and Cycling Routes
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…
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S30121 ADMM - Content Management
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 …
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Carriageway Ste Assessments
carriageway assessments
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RMBC DFT Structures Fund Bid - Support Services
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…
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CWC26030 - BCT Wisemore Crossing to Arboretum
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…
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PLACE1266H MHA PSP4 Agency Staff - S278 Street Lighting Support Scheme (2026 2027)
Street Lighting Support - Consultancy Services
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CWC25194 - Wednesfield Public Realm Construction Support
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…
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CWC25169A - BCT Lye A458 Connectivity
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…
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CWC25169B - BCT Fordhouses to Heathtown
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…
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CWC25169A - BCT Lye A458 Connectivity
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…
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CWC25169d - BCT Smestow Valley Development Works
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 …
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CWC25134 - BCT A449 Stafford Road OBC and FBC
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…
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S30094 NH iRAP Survey Reporting Phase
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…
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S30082 Pavement assessment accreditation and quality assurance, PAAQA 2026+
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…
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A511 MRN - Ecology Surveys 2026
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…
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ENQ1308 - Markeaton Flood Study Part 2
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.
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Engineering & Design Support
Provision of named individuals to deliver ongoing engineering and design support for KCC projects, including specialist expertise as required.
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Highways Structures Programme
Highways Structures Programme for next four years.\r All via Frameworks
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PTSI Balby New Bridge
Provision of Principal inspection and Post Tensioned Special Inspection of Balby New Bridge and associated wing and retaining walls.
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S30033 SkRAM3 2026-29
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…
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S30072 TRASS Support 2026
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…
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S30055 Third Party Independent Research
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 …
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CPU 8162 Nottingham Pipe Footbridge (PI) principal inspection
Nottingham Pipe Footbridge (PI) principal inspection
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ENQ1238 - Markeaton Flood Study
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.
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CWC25172 - BCT Early Dev Works for BC Major Transport Projects
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…
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S30061 Lighting CMS (Central Management System)
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 …
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ENQ1235 - General Inspections of Highway Retaining Walls
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 …
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PL0375 Worcestershire Strategic Transport Model (WSTM) Parkway VISSIM Model
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…
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LED Traffic Signal Design Support
Support on the provision and implementation of the LED traffic signals design project
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PLACE1004H MHA PSP4 Agency Staff- Green Light Fund and Signals Support
Professional Staff & Secondments- Scoot Assessment\r Green Light funding
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664_25 Consultancy Services
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…
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ENQ1221 - General Inspections of Highway Retaining Walls
General inspections of highway retaining walls Direct award VIA MHA+ Framework
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S30023 Roadside Facility Development
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 …
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S30035 Technical assurance for M5 J10 improvements scheme
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…
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S30024 Improving safety outcomes from communications campaigns
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…
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PLACE979H Chapel High Culvert Design Work
Direct award call off from MHA PSP4 framework to identify the most cost effective solution to alleviate the flooding caused by the culvert collapse.
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PL0324 Bromsgrove District Council Local Plan Testing
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…
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TD2328 - Inner Ring Road Connectivity Project
Works associated with the Inner Ring Road Connectivity Project.
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CRSTS Business Case Support for Broom and Fitzwilliam Corridor
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…
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PAN3275 - St. Margaret's Way River Bridge - Principal Inspection and Half-Joint Assessment and Production of an Asset Management Plan
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.
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PAN3394 - Connecting St Margarets (detailed design)
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…
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Traffic Signal Design Support
Traffic Signal Design Support Procured via framework agreement - MHA Lot 1
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Bramley Moore Parking Scheme Review
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.
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Specialist Bridges Inspection and Maintenance
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…
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.
- Amey OW Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- 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 - 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 - 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 - 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 - 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
- Amey Fleet Services Limited
- Sherard Secretariat Services Limited
- Amey Infrastructure Management (1) Limited
- Amey Highways Limited
- Integrated Bradford LEP FIN CO ONE Limited
- Transportation Planning (International) Limited
- Amey Technology Services Limited
- Thalia WB Services Limited
- Amey Railways Holdings Limited
- Amey Technologies Limited
- Thalia Waste Management Limited
- Amey Rail Holdings Limited
- Thalia IOW SPV Limited
- Amey LUL 2 Limited
- Amey Holdings Limited
- Amey Limited
- Thalia Awrp ODC Limited
- Haringey Enterprise Limited
- Nationwide Distribution Services Limited
- 10596097
- Amey Mechanical and Electrical Services Limited
- Thalia Services Limited
- Thalia IOW ODC Limited
- Amey WYE Valley Limited
- Slough Enterprise Limited
- Amey Construction Limited
- Thalia MK SPV Limited
- JNP Ventures Limited
- Amey Investments Limited
- Amey FMP Belfast Strategic Partnership Hold CO Limited
- Amey Building Limited
- GEO Amey Limited
- Comax Holdings Limited
- Amey Datel Limited
- 06434715
- Amey Infrastructure Management (3) Limited
- Amey (AB) Limited
- Amey TPT Limited
- Accord Limited
- Amey Finance Services Limited
- Amey Programme Management Limited
- Amey Rail Limited
- Enterprise Islington Limited
- Thalia MK ODC Limited
- Amey Ventures Asset Holdings Limited
- Integrated Bradford LEP Limited
- Amey OW Group Limited
- Thalia MK Holdco Limited
- Amey Defence Equipment (Services) Limited
- JDM Accord Limited
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 ending | Turnover | Net 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 total360Giving 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
- Department for Business, Energy and Industrial Strategy
- Department for Business, Energy and Industrial Strategy
Contracts awarded
1 contract · £400,000 totalFrom 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
- Andrew Latham Nelson Director · appointed 2006
- Keith Francis Bennett Director · appointed 2020
- Wood, Colin David, Mr. Director · appointed 2025
- Peter Stuart Anderson Director · appointed 2020
- Matthew Kevin King Director · appointed 2022
Directors past 6 years
- Andrew Latham Nelson Director · appointed 2006
- Keith Francis Bennett Director · appointed 2020
- Peter Stuart Anderson Director · appointed 2020
First-time vs portfolio directors
Portfolio (5)
- Andrew Latham Nelson Director · appointed 2006
- Keith Francis Bennett Director · appointed 2020
- Wood, Colin David, Mr. Director · appointed 2025
- Peter Stuart Anderson Director · appointed 2020
- Matthew Kevin King Director · appointed 2022
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.
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.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data