Network
The large node is Amey OWR Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
- Wood, Colin David, Mr.Director · since 2025
- James Richard HolmesDirector · since 2022
- Matthew Kevin KingDirector · since 2022
- Keith Francis BennettDirector · since 2021
- Peter Stuart AndersonDirector · since 2020
- Andrew Latham NelsonDirector · since 2006
- Sherard Secretariat Services LimitedCorporate-secretary · since 2006
Previous officers 28
- Andrew Robert Joy 2020-2021 View profile
- Alex Gilbert 2020-2025 View profile
- Nicola Ruth Hindle 2016-2020 View profile
- Christopher Victor Fenton 2010-2012 View profile
- Andrew Lee Milner 2008-2019 View profile
- Damian Mchale 2007-2008 View profile
- Paul Corcoran 2006-2007 View profile
- Melvyn Ewell 2006-2016 View profile
- Jose Leo 2006-2006 View profile
- Christopher Charles Webster 2006-2010 View profile
- Roger Charles Bailey 2000-2002 View profile
- Richard Owen Mander Williams 1999-2006 View profile
- Griffith William Renshaw 1998-2006 View profile
- Maurice Frederick Jenkinson 1998-1999 View profile
- Robin William Hawley 1998-1999 View profile
- Mark Edward Jackson 1995-1999 View profile
- Richard Paul Bucknall 1995-1999 View profile
- Geoffrey Hayes 1995-1996 View profile
- Paul Anthony Atkinson 1995-1996 View profile
- Adela Prior 1995-1995 View profile
- David Spencer Williams 1995-1999 View profile
- Jim Scott Cornell 1995-1995 View profile
- Richard Henry Mcclean 1995-1995 View profile
- James Patrick Mcdonagh 1999-2006 View profile
- Richard James Maddocks 1997-2000 View profile
- Denis Thomas Patrick Sutton-Tuohy 1995-1998 View profile
- Terence Anthony Jenner 1995-1995 View profile
- Peter Graham Hewett 1995-1995 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
Public contracts won
4 contractsFrom 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
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
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
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
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.
- Amey OW Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- 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 - 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 - 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 - 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 - 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
- Amey Fleet Services Limited
- Sherard Secretariat Services Limited
- Amey Infrastructure Management (1) Limited
- Amey Highways Limited
- Integrated Bradford LEP FIN CO ONE Limited
- Transportation Planning (International) Limited
- Amey Technology Services Limited
- Thalia WB Services Limited
- Amey Railways Holdings Limited
- Amey Technologies Limited
- Thalia Waste Management Limited
- Amey Rail Holdings Limited
- Thalia IOW SPV Limited
- Amey LUL 2 Limited
- Amey Holdings Limited
- Amey Limited
- Thalia Awrp ODC Limited
- Haringey Enterprise Limited
- Nationwide Distribution Services Limited
- 10596097
- Amey Mechanical and Electrical Services Limited
- Thalia Services Limited
- Thalia IOW ODC Limited
- Amey WYE Valley Limited
- Slough Enterprise Limited
- Amey Construction Limited
- Thalia MK SPV Limited
- JNP Ventures Limited
- Amey Investments Limited
- Amey FMP Belfast Strategic Partnership Hold CO Limited
- Amey Building Limited
- GEO Amey Limited
- Comax Holdings Limited
- Amey Datel Limited
- 06434715
- Amey Infrastructure Management (3) Limited
- Amey (AB) Limited
- Amey TPT Limited
- Accord Limited
- Amey Finance Services Limited
- Amey Programme Management Limited
- Amey Rail Limited
- Enterprise Islington Limited
- Amey OW Limited
- Thalia MK ODC Limited
- Amey Ventures Asset Holdings Limited
- Integrated Bradford LEP Limited
- Amey OW Group Limited
- Thalia MK Holdco Limited
- Amey Defence Equipment (Services) Limited
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 ending | Turnover | Net 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
- Andrew Latham Nelson Director · appointed 2006
- Keith Francis Bennett Director · appointed 2021
- James Richard Holmes Director · appointed 2022
- Wood, Colin David, Mr. Director · appointed 2025
- Peter Stuart Anderson Director · appointed 2020
- Matthew Kevin King Director · appointed 2022
Directors past 6 years
- Andrew Latham Nelson Director · appointed 2006
- Peter Stuart Anderson Director · appointed 2020
First-time vs portfolio directors
Portfolio (6)
- Andrew Latham Nelson Director · appointed 2006
- Keith Francis Bennett Director · appointed 2021
- James Richard Holmes Director · appointed 2022
- Wood, Colin David, Mr. Director · appointed 2025
- Peter Stuart Anderson Director · appointed 2020
- Matthew Kevin King Director · appointed 2022
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.
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.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data