Amey Construction Limited
Company 02379472 Active
Connected board network
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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.
2
directors on the board
2.4y median 2.4y
average tenure
2.4y
longest tenure
0
directors past 6 years
0 vs 2 portfolio
first-time directors
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.
Finance 6Other services 6Business services 5Retail and trade 3Construction 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Amey Community Limited 2 shared directors
- Amey Defence Services (Housing) Limited 2 shared directors
- Amey Defence Services Limited 2 shared directors
- GEO Amey Limited 2 shared directors
- Amey Defence Equipment (Services) Holdings Limited 2 shared directors
- Amey Defence Equipment (Services) Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02379472 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/05/1989 |
| Address | CHANCERY EXCHANGE, 10 FURNIVAL STREET, LONDON, EC4A 1AB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
41100 - Development of building projects84110 - General public administration activities
Ownership - persons with significant control (1)
- Amey Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (37)
- Craig Matthew Mcgilvray Director · appointed 2024
- Richard Wilson Director · appointed 2024
- Sherard Secretariat Services Limited Corporate-secretary · appointed 2005
Show 34 former officers
- Paul Birch Director · appointed 2020 · resigned 2024
- Gian Paolo Steffenini Director · appointed 2017 · resigned 2024
- Wayne Anthony Robertson Director · appointed 2015 · resigned 2017
- Kelvin Holder Director · appointed 2010 · resigned 2020
- Andrew Latham Nelson Director · appointed 2006 · resigned 2015
- Jose Leo Director · appointed 2003 · resigned 2006
- Richard George Bradbury Director · appointed 2003 · resigned 2010
- Melvyn Ewell Director · appointed 2003 · resigned 2015
- Michael Arthur Kayser Director · appointed 2002 · resigned 2002
- Richard William Entwistle Director · appointed 2001 · resigned 2005
- Charles Michael Mogg Director · appointed 2001 · resigned 2003
- Carol Hui Secretary · appointed 2000 · resigned 2005
- Michael Pilbeam Director · appointed 2000 · resigned 2001
- Robert Charles Osborne Director · appointed 2000 · resigned 2001
- John Pilkington Director · appointed 2000 · resigned 2001
- John Richard Tetlow Secretary · appointed 2000 · resigned 2000
- Martin John Peat Director · appointed 1998 · resigned 1999
- David John Miller Director · appointed 1998 · resigned 2002
- Michael Francis Joseph Mccarry Director · appointed 1998 · resigned 2001
- Brian Lynn Staples Director · appointed 1997 · resigned 2003
- Gerald Barnett Director · appointed 1997 · resigned 2001
- Nigel Carl Butters Director · appointed 1996 · resigned 2001
- Frank Michael Coldwell Director · appointed 1995 · resigned 2000
- Ann Elizabeth Mantz Secretary · resigned 2000
- Richard Colin Douglas Director · resigned 1994
- John Thomas Snook Director · resigned 1994
- Edmund Alec King Director · resigned 1996
- Neil Ashley Director · resigned 1998
- David Alwyn Cawthorne Director · resigned 1996
- Robert Charles Clapperton Director · resigned 1999
- William Anthony Lucas Director · resigned 2000
- Donald Andrew Holland Director · resigned 1994
- Michael Leslie Kitchenham Director · resigned 1998
- Mark William Evelyn-Wood Director · resigned 2000
Directors and officers on the Companies House record, current and former.
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