Amey Metering Limited
Company 03131192 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.
2
directors on the board
9.5y median 9.5y
average tenure
13.3y
longest tenure
1
directors past 6 years
0 vs 2 portfolio
first-time directors
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.
Business services 13Finance 13Construction 9Professional services 8Other services 5Dormant 3Arts and leisure 2Retail and trade 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.
- Enterprise Managed Services Limited 2 shared directors
- Byzak Limited 2 shared directors
- Amey Community Limited 2 shared directors
- Altro Limited 1 shared director
- Amey Fleet Services Limited 1 shared director
- Amey (Jjmg) Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03131192 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/11/1995 |
| Address | CHANCERY EXCHANGE, 10 FURNIVAL STREET, LONDON, EC4A 1AB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
Ownership - persons with significant control (1)
- Enterprise Managed Services Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (36)
- Craig Matthew Mcgilvray Director · appointed 2020
- Sherard Secretariat Services Limited Corporate-secretary · appointed 2013
- Andrew Latham Nelson Director · appointed 2013
Show 33 former officers
- Paul Thain Director · appointed 2020 · resigned 2020
- David Michael Mcloughlin Director · appointed 2018 · resigned 2020
- Darren Simon Jones Director · appointed 2018 · resigned 2022
- Kevin Alexander Fowlie Director · appointed 2017 · resigned 2018
- Andrew Lee Milner Director · appointed 2016 · resigned 2019
- Richard James Ward Director · appointed 2013 · resigned 2018
- Melvyn Ewell Director · appointed 2013 · resigned 2016
- Ian Ellis Fraser Director · appointed 2011 · resigned 2013
- John Joseph Flood Director · appointed 2011 · resigned 2013
- Stuart Fraser Director · appointed 2010 · resigned 2011
- David Llewelyn Arnold Director · appointed 2010 · resigned 2013
- Philip Gregory Hall Director · appointed 2010 · resigned 2011
- Paul Birch Secretary · appointed 2010 · resigned 2013
- Daniel Lawrence Holland Director · appointed 2010 · resigned 2016
- Charles Thomas Cornish Director · appointed 2010 · resigned 2010
- James Miller Perrie Director · appointed 2009 · resigned 2010
- Andrew David Cowan Director · appointed 2009 · resigned 2010
- Gary Michael Andrews Director · appointed 2008 · resigned 2009
- Steven Richard Fraser Director · appointed 2007 · resigned 2009
- Kevin Starling Director · appointed 2007 · resigned 2007
- Christopher John Brook Director · appointed 2006 · resigned 2008
- Stephen Johnson Director · appointed 2005 · resigned 2006
- Keith Malcolm Budinger Director · appointed 2003 · resigned 2004
- Graeme Ronald Dodd Director · appointed 2002 · resigned 2005
- Jeffrey Albin Kozer Director · appointed 2002 · resigned 2006
- Michael John Edwards Director · appointed 2001 · resigned 2005
- Christopher John Marsden Director · appointed 2001 · resigned 2004
- Gordon Arthur Ivan Waters Director · appointed 2001 · resigned 2006
- UU Directorate Limited Corporate-director · appointed 2000 · resigned 2001
- UU Secretariat Limited Corporate-secretary · appointed 2000 · resigned 2010
- Timothy Michael Rayner Director · appointed 1997 · resigned 2000
- Peter Norman Applewhite Secretary · appointed 1995 · resigned 2000
- John Richard Tetlow Director · appointed 1995 · resigned 1997
Directors and officers on the Companies House record, current and former.
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