Amey Rail Limited
Company 02995531 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
4 directors on the board
- Andrew Latham Nelson Director · appointed 2006
- Keith Francis Bennett Director · appointed 2021
- James Richard Holmes Director · appointed 2022
- Peter Stuart Anderson Director · appointed 2020
8.6y median 5.3y
average tenure
19.8y
longest tenure
Directors past 6 years
- Andrew Latham Nelson Director · appointed 2006
First-time vs portfolio directors
Portfolio (4)
- Andrew Latham Nelson Director · appointed 2006
- Keith Francis Bennett Director · appointed 2021
- James Richard Holmes Director · appointed 2022
- Peter Stuart Anderson Director · appointed 2020
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.
Professional services 15Business services 13Finance 13Construction 9Transport 8Dormant 3Other services 3Arts and leisure 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
- Amey OWR Limited 4 shared directors
- Amey Rail Holdings Limited 4 shared directors
- Amey Rail Services Limited 4 shared directors
- Amey OW Limited 3 shared directors
- Amey LG Limited 2 shared directors
- Enterprise (AOL) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02995531 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/11/1994 |
| Address | CHANCERY EXCHANGE, 10 FURNIVAL STREET, LONDON, EC4A 1AB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
42120 - Construction of railways and underground railways52219 - Other service activities incidental to land transportation, n.e.c.71129 - Other engineering activities84110 - 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 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 7 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Keolis Amey Metrolink Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Keolis Amey Docklands Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Seilwaith Amey Cymru / Amey Infrastructure Wales Limited
75-100% shares, 75-100% voting · notified 2018-05-30 - Keolis Amey Operations / Gweithrediadau Keolis Amey Limited
25-50% shares, 25-50% voting · notified 2018-05-30 - Keolis Amey Rail Limited
25-50% shares, 25-50% voting · notified 2018-05-31 - Keolis Amey Consulting Limited
25-50% shares, 25-50% voting · notified 2020-12-18 - Keolis Amey Docklands 2025 Limited
25-50% shares, 25-50% voting · notified 2024-04-05
Officers (46)
- James Richard Holmes Director · appointed 2022
- Keith Francis Bennett Director · appointed 2021
- Peter Stuart Anderson Director · appointed 2020
- Andrew Latham Nelson Director · appointed 2006
- Sherard Secretariat Services Limited Corporate-secretary · appointed 2005
Show 41 former officers
- Andrew Robert Joy Director · appointed 2020 · resigned 2021
- James Stefan Haluch Director · appointed 2020 · resigned 2020
- Nicola Ruth Hindle Director · appointed 2016 · resigned 2020
- Andrew Lee Milner Director · appointed 2013 · resigned 2019
- Christopher Victor Fenton Director · appointed 2010 · resigned 2012
- Stephen John Withers Director · appointed 2008 · resigned 2013
- Andrew Brown Ritchie Director · appointed 2005 · resigned 2008
- John Watson Teasdale Snowdon Director · appointed 2005 · resigned 2005
- Stephen John Helliwell Director · appointed 2005 · resigned 2010
- Christopher Charles Webster Director · appointed 2005 · resigned 2010
- Richard Hawthorn Adams Director · appointed 2004 · resigned 2005
- Melvyn Paul Hampton Director · appointed 2003 · resigned 2004
- Jose Leo Director · appointed 2003 · resigned 2006
- Michael Arthur Kayser Director · appointed 2002 · resigned 2002
- Melvyn Ewell Director · appointed 2001 · resigned 2016
- Michael Brian John Low Director · appointed 2001 · resigned 2003
- Simon John Hall Director · appointed 2001 · resigned 2005
- Carol Hui Secretary · appointed 2000 · resigned 2005
- Michael Pilbeam Director · appointed 2000 · resigned 2001
- John Richard Tetlow Secretary · appointed 2000 · resigned 2000
- Stephen Hedley Peat Director · appointed 1998 · resigned 2001
- David John Miller Director · appointed 1998 · resigned 2002
- Timothy Paul Gorman Director · appointed 1998 · resigned 2001
- Brian Lynn Staples Director · appointed 1997 · resigned 2001
- Gerard Joseph Mccormack Director · appointed 1997 · resigned 1998
- Richard William Entwistle Director · appointed 1996 · resigned 2005
- William Anthony Lucas Director · appointed 1996 · resigned 1997
- John Trevor Sweeney Director · appointed 1996 · resigned 2001
- John Harold Grose Director · appointed 1996 · resigned 1999
- Anthony John Joseph Lindsay Director · appointed 1996 · resigned 2005
- John Henry Knight Director · appointed 1996 · resigned 1996
- Graham Antony Sargent Director · appointed 1996 · resigned 1996
- Collin Andrew Carr Director · appointed 1996 · resigned 2001
- Neil Ashley Director · appointed 1996 · resigned 1998
- Ann Elizabeth Mantz Secretary · appointed 1996 · resigned 2000
- Edmund Alec King Director · appointed 1996 · resigned 1998
- David Alwyn Cawthorne Director · appointed 1996 · resigned 1997
- Richard Charles Alan Nicholls Director · appointed 1996 · resigned 1996
- Peter Graham Hewett Secretary · appointed 1994 · resigned 1996
- Peter John Forbes Director · appointed 1994 · resigned 1997
- Jim Scott Cornell Director · appointed 1994 · resigned 1996
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record