Amey OW Group Limited

Company 03168596 Active

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

13.2y median 13.2y

average tenure

19.8y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Business services 13Finance 12Construction 8Professional services 8Dormant 6Arts and leisure 2Other services 2Transport 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.

Gaps to watch

Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Related organisations

Amey (Jjmg) Limited 2 shared directors
Enterprise (Venture Partner) Limited 2 shared directors
Accord Environmental Services Limited 2 shared directors
Globemile Limited 2 shared directors
A.R.M. Services Group Limited 2 shared directors
Amey LUL 2 Limited 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	03168596
Status	Active
Type	Private Limited Company
Incorporated	06/03/1996
Address	CHANCERY EXCHANGE, 10 FURNIVAL STREET, LONDON, EC4A 1AB
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

64209 - Activities of other holding companies n.e.c.

Ownership - persons with significant control (1)

Amey Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (18)

Birch, Paul Director · appointed 2020
Nelson, Andrew Latham Director · appointed 2006
Sherard Secretariat Services Limited Corporate-secretary · appointed 2006
Fenton, Christopher Victor Former Director · appointed 2010 · resigned 2012
Milner, Andrew Lee Former Director · appointed 2008 · resigned 2019
Ewell, Melvyn Former Director · appointed 2006 · resigned 2016
LEO, Jose Former Director · appointed 2006 · resigned 2006
Webster, Christopher Charles Former Director · appointed 2006 · resigned 2010
Bailey, Roger Charles Former Director · appointed 2000 · resigned 2002
Toner, Gerald Herbert Former Director · appointed 2000 · resigned 2001
Jenkinson, Maurice Frederick Former Director · appointed 1999 · resigned 2001
Renshaw, Griffith William Former Director · appointed 1999 · resigned 2000
Mcdonagh, James Patrick Former Secretary · appointed 1998 · resigned 2006
Crowley, Keith Graham Former Director · appointed 1998 · resigned 1999
Coates, Jeremy William Former Director · appointed 1998 · resigned 1998
Sutton-Tuohy, Denis Thomas Patrick Former Director · appointed 1996 · resigned 1999
Williams, Richard Owen Mander Former Director · appointed 1996 · resigned 2006
Bastin, Clive David Former Director · appointed 1996 · resigned 1998

Directors and officers on the Companies House record, current and former.

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