Amey Limited
Company 02379479 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.
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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
- Andrew Latham Nelson Director · appointed 2006
- Andrew Lee Milner Director · appointed 2022
11.7y median 11.7y
average tenure
19.8y
longest tenure
Directors past 6 years
- Andrew Latham Nelson Director · appointed 2006
First-time vs portfolio directors
Portfolio (2)
- Andrew Latham Nelson Director · appointed 2006
- Andrew Lee Milner Director · appointed 2022
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.
Business services 16Finance 15Professional services 9Construction 7Dormant 3Arts and leisure 2Other services 2Tech and media 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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Enterprise Holding Company NO 1 Limited 2 shared directors
- Enterprise Public Services Limited 2 shared directors
- Amey Services Limited 2 shared directors
- Amey LG Limited 2 shared directors
- Accord Limited 2 shared directors
- Amey Group Services Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02379479 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/05/1989 |
| Address | CHANCERY EXCHANGE, 10 FURNIVAL STREET, LONDON, EC4A 1AB |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
70100 - Activities of head offices84110 - General public administration activities
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 Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 24 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Amey Construction Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Amey LG Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Amey Community Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Enterprise Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Amey IT Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Amey Railways Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Amey Ventures Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 06434715
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Amey OW Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Amey Group Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Amey Technology Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Amey Programme Management Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Amey Finance Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Amey Rail Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Amey Group Information Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Comax Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Amey Building Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Amey Fleet Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Amey Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Amey Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Sherard Secretariat Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Amey Highways Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Amey LUL 2 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-02-14 - Amey Rail Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-03-10
Officers (58)
- Andrew Lee Milner Director · appointed 2022
- Jayne Satoshi Bowie Secretary · appointed 2017
- Andrew Latham Nelson Director · appointed 2006
Show 55 former officers
- Jordan Lawrie Director · appointed 2022 · resigned 2022
- Javier Galindo Director · appointed 2021 · resigned 2022
- Alejandro Veramendi B Director · appointed 2021 · resigned 2022
- Elena Fernandez Rodriguez Director · appointed 2021 · resigned 2022
- Gonzalo Nieto Mier Director · appointed 2020 · resigned 2022
- Juan Perez Arguedas Director · appointed 2020 · resigned 2020
- Amanda Lucia Fisher Director · appointed 2020 · resigned 2022
- Alan Charles Lovell Director · appointed 2019 · resigned 2019
- Ian Paul Tyler Director · appointed 2018 · resigned 2022
- Fernando Gonzalez De Canales Moyano Director · appointed 2016 · resigned 2021
- Andres Camacho Donezar Director · appointed 2014 · resigned 2020
- Inigo Jodra Uriate Director · appointed 2011 · resigned 2014
- Wayne Anthony Robertson Secretary · appointed 2009 · resigned 2017
- Mottram, Richard Clive, Sir Director · appointed 2008 · resigned 2017
- Alfredo Garcia Director · appointed 2008 · resigned 2021
- Fidel Lopez-Soria Director · appointed 2007 · resigned 2021
- Christopher Charles Webster Director · appointed 2006 · resigned 2010
- Javier Romero Sulla Director · appointed 2005 · resigned 2008
- Brown, Austen Patrick, Sir Director · appointed 2004 · resigned 2008
- Jaime Aguirre De Carcer Moreno Director · appointed 2003 · resigned 2015
- Inigo Meiras Director · appointed 2003 · resigned 2007
- Jose-Maria Perez Tremps Director · appointed 2003 · resigned 2005
- Santiago Olivares Director · appointed 2003 · resigned 2018
- Jose Leo Director · appointed 2003 · resigned 2006
- Nicolas Villen Director · appointed 2003 · resigned 2012
- Michael Arthur Kayser Director · appointed 2002 · resigned 2002
- Gordon Francis De Courcy Page Director · appointed 2001 · resigned 2003
- Melvyn Ewell Director · appointed 2001 · resigned 2016
- John Anthony Biles Director · appointed 2001 · resigned 2003
- John Edward Michael Douglas Whiteman Director · appointed 2001 · resigned 2001
- Robinson, Ian, Sir Director · appointed 2001 · resigned 2003
- Carol Hui Director · appointed 2000 · resigned 2019
- John Hamilton Robinson Director · appointed 2000 · resigned 2002
- Alan Jack Cole Director · appointed 2000 · resigned 2000
- Robert Charles Osborne Director · appointed 2000 · resigned 2002
- John Richard Tetlow Secretary · appointed 2000 · resigned 2000
- Charles Michael Mogg Director · appointed 2000 · resigned 2003
- Patten, John Haggitt Charles, the Rt Hon Director · appointed 1999 · resigned 2003
- John Alan Napier Director · appointed 1999 · resigned 1999
- David John Miller Director · appointed 1998 · resigned 2002
- Michael Pilbeam Director · appointed 1998 · resigned 2001
- Brian Lynn Staples Director · appointed 1997 · resigned 2003
- Richard William Entwistle Director · appointed 1997 · resigned 2005
- Gerard Joseph Mccormack Director · appointed 1996 · resigned 1998
- Alexander David Gemmill Director · appointed 1996 · resigned 2002
- Peter John Forbes Director · appointed 1996 · resigned 1997
- Ann Elizabeth Mantz Secretary · appointed 1996 · resigned 2000
- Trevor William West Director · appointed 1994 · resigned 1999
- Richard Colin Douglas Director · resigned 1996
- John Thomas Snook Director · resigned 1995
- Edmund Alec King Director · resigned 1998
- Neil Ashley Director · resigned 2001
- David Alwyn Cawthorne Secretary · resigned 1997
- William Anthony Lucas Director · resigned 2000
- Donald Andrew Holland Director · resigned 1999
Directors and officers on the Companies House record, current and former.
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