Amey OWR Limited
Company 03033245 Active
Connected board network
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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
1
directors past 6 years
0 vs 6 portfolio
first-time directors
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Amey OW Limited 5 shared directors
- Amey Rail Limited 4 shared directors
- Amey TPT Limited 4 shared directors
- Amey Rail Holdings Limited 4 shared directors
- Amey Rail Services Limited 4 shared directors
- Seilwaith Amey Cymru / Amey Infrastructure Wales Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03033245 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/03/1995 |
| Address | CHANCERY EXCHANGE, 10 FURNIVAL STREET, LONDON, EC4A 1AB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
71122 - Engineering related scientific and technical consulting activities84110 - General public administration activities
Ownership - persons with significant control (1)
- Amey Ow Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (35)
- Wood, Colin David, Mr. Director · appointed 2025
- James Richard Holmes Director · appointed 2022
- Matthew Kevin King 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 2006
Show 28 former officers
- Andrew Robert Joy Director · appointed 2020 · resigned 2021
- Alex Gilbert Director · appointed 2020 · resigned 2025
- Nicola Ruth Hindle Director · appointed 2016 · resigned 2020
- Christopher Victor Fenton Director · appointed 2010 · resigned 2012
- Andrew Lee Milner Director · appointed 2008 · resigned 2019
- Damian Mchale Director · appointed 2007 · resigned 2008
- Paul Corcoran Director · appointed 2006 · resigned 2007
- Melvyn Ewell Director · appointed 2006 · resigned 2016
- Jose Leo Director · appointed 2006 · resigned 2006
- Christopher Charles Webster Director · appointed 2006 · resigned 2010
- Roger Charles Bailey Director · appointed 2000 · resigned 2002
- Richard Owen Mander Williams Director · appointed 1999 · resigned 2006
- James Patrick Mcdonagh Secretary · appointed 1999 · resigned 2006
- Griffith William Renshaw Director · appointed 1998 · resigned 2006
- Maurice Frederick Jenkinson Director · appointed 1998 · resigned 1999
- Robin William Hawley Director · appointed 1998 · resigned 1999
- Richard James Maddocks Secretary · appointed 1997 · resigned 2000
- Mark Edward Jackson Director · appointed 1995 · resigned 1999
- Richard Paul Bucknall Director · appointed 1995 · resigned 1999
- Geoffrey Hayes Director · appointed 1995 · resigned 1996
- Paul Anthony Atkinson Director · appointed 1995 · resigned 1996
- Adela Prior Director · appointed 1995 · resigned 1995
- Denis Thomas Patrick Sutton-Tuohy Secretary · appointed 1995 · resigned 1998
- Terence Anthony Jenner Secretary · appointed 1995 · resigned 1995
- David Spencer Williams Director · appointed 1995 · resigned 1999
- Jim Scott Cornell Director · appointed 1995 · resigned 1995
- Peter Graham Hewett Secretary · appointed 1995 · resigned 1995
- Richard Henry Mcclean Director · appointed 1995 · resigned 1995
Directors and officers on the Companies House record, current and former.
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