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Company · London

Amey Limited

Activities of head offices

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

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The large node is Amey Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 55

  1. Jordan Lawrie 2022-2022 Director View profile
  2. Javier Galindo 2021-2022 Director View profile
  3. Alejandro Veramendi B 2021-2022 Director View profile
  4. Elena Fernandez Rodriguez 2021-2022 Director View profile
  5. Gonzalo Nieto Mier 2020-2022 Director View profile
  6. Juan Perez Arguedas 2020-2020 Director View profile
  7. Amanda Lucia Fisher 2020-2022 Director View profile
  8. Alan Charles Lovell 2019-2019 Director View profile
  9. Ian Paul Tyler 2018-2022 Director View profile
  10. Fernando Gonzalez De Canales Moyano 2016-2021 Director View profile
  11. Andres Camacho Donezar 2014-2020 Director View profile
  12. Inigo Jodra Uriate 2011-2014 Director View profile
  13. Sir Richard Clive Mottram 2008-2017 Director View profile
  14. Alfredo Garcia 2008-2021 Director View profile
  15. Fidel Lopez-Soria 2007-2021 Director View profile
  16. Christopher Charles Webster 2006-2010 Director View profile
  17. Javier Romero Sulla 2005-2008 Director View profile
  18. Sir Austen Patrick Brown 2004-2008 Director View profile
  19. Jaime Aguirre De Carcer Moreno 2003-2015 Director View profile
  20. Inigo Meiras 2003-2007 Director View profile
  21. Jose-Maria Perez Tremps 2003-2005 Director View profile
  22. Santiago Olivares 2003-2018 Director View profile
  23. Jose Leo 2003-2006 Director View profile
  24. Nicolas Villen 2003-2012 Director View profile
  25. Michael Arthur Kayser 2002-2002 Director View profile
  26. Gordon Francis De Courcy Page 2001-2003 Director View profile
  27. Melvyn Ewell 2001-2016 Director View profile
  28. John Anthony Biles 2001-2003 Director View profile
  29. John Edward Michael Douglas Whiteman 2001-2001 Director View profile
  30. Sir Ian Robinson 2001-2003 Director View profile
  31. Carol Hui 2000-2019 Director View profile
  32. John Hamilton Robinson 2000-2002 Director View profile
  33. Alan Jack Cole 2000-2000 Director View profile
  34. Robert Charles Osborne 2000-2002 Director View profile
  35. Charles Michael Mogg 2000-2003 Director View profile
  36. Rt Hon John Haggitt Charles Patten 1999-2003 Director View profile
  37. John Alan Napier 1999-1999 Director View profile
  38. David John Miller 1998-2002 Director View profile
  39. Michael Pilbeam 1998-2001 Director View profile
  40. Brian Lynn Staples 1997-2003 Director View profile
  41. Richard William Entwistle 1997-2005 Director View profile
  42. Gerard Joseph Mccormack 1996-1998 Director View profile
  43. Alexander David Gemmill 1996-2002 Director View profile
  44. Peter John Forbes 1996-1997 Director View profile
  45. Trevor William West 1994-1999 Director View profile
  46. Richard Colin Douglas 1996 Director View profile
  47. John Thomas Snook 1995 Director View profile
  48. Edmund Alec King 1998 Director View profile
  49. Neil Ashley 2001 Director View profile
  50. William Anthony Lucas 2000 Director View profile
  51. Donald Andrew Holland 1999 Director View profile
  52. Wayne Anthony Robertson 2009-2017 Secretary View profile
  53. John Richard Tetlow 2000-2000 Secretary View profile
  54. Ann Elizabeth Mantz 1996-2000 Secretary View profile
  55. David Alwyn Cawthorne 1997 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of head offices; General public administration activities
Incorporated
04/05/1989
Registered office
London

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 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
  2. 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
  3. 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
£175,294,000
Total assets
£175,294,000
Cash
£720,000
Employees
0
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£21,558,000

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

2 grants · £4,000 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 Education · £4,000 (2 grants)

Most recent

  • Department for Education £2,0002020-04-01
  • Department for Education £2,0002020-04-01
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.

2 directors on the board

11.7y median 11.7y
average tenure
19.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Sources

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

Record details
Company number
02379479
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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