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Company

Amey OWR Limited

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

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Who leads it

Previous officers 28

  1. Andrew Robert Joy 2020-2021 Director View profile
  2. Alex Gilbert 2020-2025 Director View profile
  3. Nicola Ruth Hindle 2016-2020 Director View profile
  4. Christopher Victor Fenton 2010-2012 Director View profile
  5. Andrew Lee Milner 2008-2019 Director View profile
  6. Damian Mchale 2007-2008 Director View profile
  7. Paul Corcoran 2006-2007 Director View profile
  8. Melvyn Ewell 2006-2016 Director View profile
  9. Jose Leo 2006-2006 Director View profile
  10. Christopher Charles Webster 2006-2010 Director View profile
  11. Roger Charles Bailey 2000-2002 Director View profile
  12. Richard Owen Mander Williams 1999-2006 Director View profile
  13. Griffith William Renshaw 1998-2006 Director View profile
  14. Maurice Frederick Jenkinson 1998-1999 Director View profile
  15. Robin William Hawley 1998-1999 Director View profile
  16. Mark Edward Jackson 1995-1999 Director View profile
  17. Richard Paul Bucknall 1995-1999 Director View profile
  18. Geoffrey Hayes 1995-1996 Director View profile
  19. Paul Anthony Atkinson 1995-1996 Director View profile
  20. Adela Prior 1995-1995 Director View profile
  21. David Spencer Williams 1995-1999 Director View profile
  22. Jim Scott Cornell 1995-1995 Director View profile
  23. Richard Henry Mcclean 1995-1995 Director View profile
  24. James Patrick Mcdonagh 1999-2006 Secretary View profile
  25. Richard James Maddocks 1997-2000 Secretary View profile
  26. Denis Thomas Patrick Sutton-Tuohy 1995-1998 Secretary View profile
  27. Terence Anthony Jenner 1995-1995 Secretary View profile
  28. Peter Graham Hewett 1995-1995 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

4 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.

  • G Cloud 15 Buyer: Government Commercial Agency Value not published Date not published Source: Find a Tender

    G-Cloud 15 (GC15) is the replacement for G-Cloud 14 (GC14), G-Cloud 14 Lot 4 (GC14.4) and Cloud Compute 2 (CC2). It is the largest framework of its kind in the public sector. G-Cloud spend for FY23/24 was £3.1bn and Cloud Compute was £0.5m.…

    Framework
  • Transport Technology Buyer: Crown Commercial Service Value not published Date not published Source: Find a Tender

    This framework is for the provision of transport and mobility services. This agreement supplies technology goods and services for sustainable urban, rural and intercity transport and mobility. This includes: - transport technology for aviat…

    Framework
  • Digital Outcomes and Specialists 7 Buyer: Crown Commercial Service Value not published Date not published Source: Find a Tender

    This framework enables public sector organisations to procure suppliers to deliver digital, data, and technology services in line with government policies, standards, and best practices. The scope for this framework contract supports delive…

    Framework
  • Space Technology Solutions Buyer: Government Commercial Agency Value not published Date not published Source: Find a Tender

About

Incorporated
09/03/1995

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 OWR Limited is controlled by Amey OW Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Amey OW Group 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
  3. 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
  4. 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
  5. 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
£141,334,000
Total assets
£141,517,000
Cash
£10,262,000
Employees
0
Turnover
£56,166,000
Profit/loss
£13,088,000

Filed as Full accounts.

Five-year trend

Period endingTurnoverNet assets
2025-12-31£56,166,000£141,334,000
2025-12-31£56,166,000£141,334,000

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.

6 directors on the board

6.6y median 4.4y
average tenure
19.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (6)

0
also govern a charity
1
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 13Construction 13Finance 13Transport 9Dormant 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
03033245
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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