Amey OW Limited
Company 01922327 Active
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Amey OWR Limited 5 shared directors
- Amey TPT Limited 4 shared directors
- Amey Rail Limited 3 shared directors
- Amey Rail Holdings Limited 3 shared directors
- Amey Rail Services Limited 3 shared directors
- Amey LG Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01922327 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/06/1985 |
| Address | CHANCERY EXCHANGE, 10 FURNIVAL STREET, LONDON, EC4A 1AB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Amey Ow Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (35)
- Wood, Colin David, Mr. Director · appointed 2025
- Matthew Kevin King Director · appointed 2022
- Peter Stuart Anderson Director · appointed 2020
- Keith Francis Bennett Director · appointed 2020
- Andrew Latham Nelson Director · appointed 2006
- Sherard Secretariat Services Limited Corporate-secretary · appointed 2006
Show 29 former officers
- Alex Gilbert Director · appointed 2020 · resigned 2025
- James Stefan Haluch Director · appointed 2019 · resigned 2021
- Nicola Ruth Hindle Director · appointed 2016 · resigned 2020
- Christopher Victor Fenton Director · appointed 2010 · resigned 2012
- Andrew Lee Milner Director · appointed 2008 · resigned 2019
- Melvyn Ewell Director · appointed 2006 · resigned 2016
- Jose Leo Director · appointed 2006 · resigned 2006
- Christopher Charles Webster Director · appointed 2006 · resigned 2010
- Roger Charles Bailey Director · appointed 2000 · resigned 2002
- Richard Owen Mander Williams Director · appointed 1999 · resigned 2006
- James Patrick Mcdonagh Secretary · appointed 1999 · resigned 2006
- Richard James Maddocks Secretary · appointed 1999 · resigned 2000
- Maurice Frederick Jenkinson Director · appointed 1999 · resigned 2001
- Godfrey Edward Heygate Webster Director · appointed 1998 · resigned 1999
- Michael Anthony Mackinnon Director · appointed 1998 · resigned 1999
- George William Ham Director · appointed 1998 · resigned 1999
- John David Keaney Director · appointed 1998 · resigned 1999
- Mary Saroja Reynard Secretary · appointed 1998 · resigned 1999
- Ken Roy Harland Director · appointed 1995 · resigned 1999
- Denis Thomas Patrick Sutton-Tuohy Secretary · appointed 1994 · resigned 1998
- Clive David Bastin Director · appointed 1992 · resigned 1997
- Hugh Curzon Williams Director · appointed 1992 · resigned 1998
- John William Cottee Secretary · appointed 1992 · resigned 1993
- Geoffrey Francis Day Director · resigned 1995
- Dudley Spencer Wills Director · resigned 1992
- John Charles Coombs Director · resigned 1997
- Royston Eric Foot Director · resigned 1992
- Derek Arthur Price Director · resigned 1991
- Arthur William Strange Secretary · resigned 1992
Directors and officers on the Companies House record, current and former.
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