Amey LG Limited
Company 03612746 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.
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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.
3 directors on the board
- Andrew Latham Nelson Director · appointed 2006
- Andrew Lee Milner Director · appointed 2022
- Peter Stuart Anderson Director · appointed 2020
9.8y median 5.9y
average tenure
19.8y
longest tenure
Directors past 6 years
- Andrew Latham Nelson Director · appointed 2006
First-time vs portfolio directors
Portfolio (3)
- Andrew Latham Nelson Director · appointed 2006
- Andrew Lee Milner Director · appointed 2022
- Peter Stuart Anderson Director · appointed 2020
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.
Finance 16Professional services 15Business services 14Construction 10Dormant 3Other services 3Arts and leisure 2Tech and media 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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Amey OW Limited 2 shared directors
- Amey Limited 2 shared directors
- Enterprise Holding Company NO 1 Limited 2 shared directors
- Enterprise Public Services Limited 2 shared directors
- Amey Services Limited 2 shared directors
- Amey Rail Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03612746 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/08/1998 |
| 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.
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 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Amey Public Services LLP
50-75% voting (LLP), 50-75% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2016-04-06 - Nationwide Distribution Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Amey Roads (North Lanarkshire) Limited
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 - Amey WYE Valley Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Thalia Waste Management Limited ceased 2022-11-30
25-50% shares, 25-50% voting · notified 2016-04-06
Officers (34)
- Andrew Lee Milner Director · appointed 2022
- Peter Stuart Anderson Director · appointed 2020
- Andrew Latham Nelson Director · appointed 2006
- Sherard Secretariat Services Limited Corporate-secretary · appointed 2005
Show 30 former officers
- James Stefan Haluch Director · appointed 2020 · resigned 2021
- Amanda Lucia Fisher Director · appointed 2020 · resigned 2022
- Alan Charles Lovell Director · appointed 2019 · resigned 2019
- Robert Edmondson Director · appointed 2016 · resigned 2018
- Nicola Ruth Hindle Director · appointed 2016 · resigned 2019
- Nicholas Mark Gregg Director · appointed 2011 · resigned 2016
- Christopher Victor Fenton Director · appointed 2010 · resigned 2012
- Nicholas Andrew Sharman Director · appointed 2008 · resigned 2010
- Stephen John Withers Director · appointed 2008 · resigned 2013
- Jose Leo Director · appointed 2003 · resigned 2006
- Richard William Entwistle Director · appointed 2003 · resigned 2005
- Michael Arthur Kayser Director · appointed 2002 · resigned 2002
- Melvyn Ewell Director · appointed 2001 · resigned 2016
- Carol Hui Secretary · appointed 2001 · resigned 2008
- Simon John Hall Director · appointed 2001 · resigned 2001
- Michael Pilbeam Director · appointed 2000 · resigned 2001
- John Trevor Sweeney Director · appointed 2000 · resigned 2001
- Phillip Neville Wynn Director · appointed 2000 · resigned 2001
- Christopher Charles Webster Director · appointed 1999 · resigned 2010
- Alison Scillitoe White Secretary · appointed 1999 · resigned 2001
- David John Miller Director · appointed 1998 · resigned 2002
- Frank Michael Coldwell Director · appointed 1998 · resigned 2001
- Mark William Evelyn-Wood Director · appointed 1998 · resigned 2000
- Ann Elizabeth Mantz Secretary · appointed 1998 · resigned 1999
- Neil Ashley Director · appointed 1998 · resigned 1998
- Nigel Carl Butters Director · appointed 1998 · resigned 2000
- Brian Lynn Staples Director · appointed 1998 · resigned 2003
- William Anthony Lucas Director · appointed 1998 · resigned 2000
- Cole and Cole Limited Corporate-nominee-director · appointed 1998 · resigned 1998
- Cole and Cole (Nominees) Limited Corporate-nominee-secretary · appointed 1998 · resigned 1998
Directors and officers on the Companies House record, current and former.
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