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Company · London

Amey Rail Limited

Construction of railways and underground railways

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

Network

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

Who leads it

Previous officers 41

  1. Andrew Robert Joy 2020-2021 Director View profile
  2. James Stefan Haluch 2020-2020 Director View profile
  3. Nicola Ruth Hindle 2016-2020 Director View profile
  4. Andrew Lee Milner 2013-2019 Director View profile
  5. Christopher Victor Fenton 2010-2012 Director View profile
  6. Stephen John Withers 2008-2013 Director View profile
  7. Andrew Brown Ritchie 2005-2008 Director View profile
  8. John Watson Teasdale Snowdon 2005-2005 Director View profile
  9. Stephen John Helliwell 2005-2010 Director View profile
  10. Christopher Charles Webster 2005-2010 Director View profile
  11. Richard Hawthorn Adams 2004-2005 Director View profile
  12. Melvyn Paul Hampton 2003-2004 Director View profile
  13. Jose Leo 2003-2006 Director View profile
  14. Michael Arthur Kayser 2002-2002 Director View profile
  15. Melvyn Ewell 2001-2016 Director View profile
  16. Michael Brian John Low 2001-2003 Director View profile
  17. Simon John Hall 2001-2005 Director View profile
  18. Michael Pilbeam 2000-2001 Director View profile
  19. Stephen Hedley Peat 1998-2001 Director View profile
  20. David John Miller 1998-2002 Director View profile
  21. Timothy Paul Gorman 1998-2001 Director View profile
  22. Brian Lynn Staples 1997-2001 Director View profile
  23. Gerard Joseph Mccormack 1997-1998 Director View profile
  24. Richard William Entwistle 1996-2005 Director View profile
  25. William Anthony Lucas 1996-1997 Director View profile
  26. John Trevor Sweeney 1996-2001 Director View profile
  27. John Harold Grose 1996-1999 Director View profile
  28. Anthony John Joseph Lindsay 1996-2005 Director View profile
  29. John Henry Knight 1996-1996 Director View profile
  30. Graham Antony Sargent 1996-1996 Director View profile
  31. Collin Andrew Carr 1996-2001 Director View profile
  32. Neil Ashley 1996-1998 Director View profile
  33. Edmund Alec King 1996-1998 Director View profile
  34. David Alwyn Cawthorne 1996-1997 Director View profile
  35. Richard Charles Alan Nicholls 1996-1996 Director View profile
  36. Peter John Forbes 1994-1997 Director View profile
  37. Jim Scott Cornell 1994-1996 Director View profile
  38. Carol Hui 2000-2005 Secretary View profile
  39. John Richard Tetlow 2000-2000 Secretary View profile
  40. Ann Elizabeth Mantz 1996-2000 Secretary View profile
  41. Peter Graham Hewett 1994-1996 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

2 contracts

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • National Framework for Civil Engineering, Infrastructure and Enabling Works 2026 Buyer: YPO Value not published 2026-09-15 Source: Find a Tender

    Pagabo Limited, acting as an agent of YPO is seeking to establish a Closed Framework to combine the scopes of the National Framework for Civils and Infrastructure and the National Framework for Demolition and Land Preparation, replacing the…

    Framework
  • Infrastructure Improvement Framework Buyer: Transport for London Value not published Date not published Source: Find a Tender

    This notice confirms the contract details of TfL's Infrastructure Improvement Framework for the delivery of multi-disciplinary infrastructure and construction projects including early contractor involvement, design and construction and buil…

    Framework

About

What it does
Construction of railways and underground railways; Other service activities incidental to land transportation, n.e.c.; Other engineering activities; General public administration activities
Incorporated
28/11/1994
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.

  • Amey Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. Amey Rail Limited is controlled by Amey Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. 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
  3. 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
  4. 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
£135,653,000
Total assets
£138,404,000
Cash
£6,042,000
Employees
0
Turnover
£229,873,000
Profit/loss
£21,353,000

Five-year trend

Period endingTurnoverNet assets
2025-12-31£229,873,000£135,653,000
2025-12-31£229,873,000£135,653,000

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.

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.

4 directors on the board

8.6y median 5.3y
average tenure
19.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

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.

Sources

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

Record details
Company number
02995531
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.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data