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Company

Amion Consulting Limited

Official record Companies House · updated 4th October 2026 · Sources

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Who leads it

Previous officers 4

  1. David Tuck 2001-2004 Director View profile
  2. Claire Angela Tuck 2001-2004 Director View profile
  3. Caroline Marian Russell 2000-2014 Director View profile
  4. Glynis Steen Johnston 2000-2014 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

7 contracts · £320,126,675 total

From 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.

  • Homes England - Strategic Research, Evaluation and Economics Framework - Strategic Impacts Buyer: Homes England (the name adopted by the Homes and Communities Agency) £75,000 2026-06-18 CPV 79000000 Source: Contracts Finder

    There are two overarching objectives for this commission. A. Provide an up to date, quality assured, strategic impacts tool suitable for publication. B. Provide an accompanying guidance document that explains the evidence and methods used…

  • ENQ1263 - To appoint a consultant to produce a comprehensive business case for Infinity HQ at IPD. Buyer: DERBY CITY COUNCIL £15,000 2026-02-01 CPV 79400000 Source: Contracts Finder

    To appoint consultants, Amion, to develop a comprehensive business case for Infinity HQ by March 2026. Direct Award ESPO 664_25

  • 664_25 Consultancy Services Buyer: Espo £320,000,000 2025-11-04 CPV 66170000 Source: Contracts Finder

    FOR A FULL BREAKDOWN ON THE AWARD BY LOT/SUB-LOT, PLEASE REFER TO THE MORE INFORMATION - ATTACHMENTS SECTION OF THIS NOTICE. Additionally, you may also wish to refer to the Framework on the ESPO website (see https://www.espo.org/consulta…

  • Dudley Metro Corridor Programme  Buyer: West Midlands Combined Authority £36,675 2025-10-01 CPV 71311300 Source: Contracts Finder

    Direct award of a Consultant to undertake Stage 1 of the wider Dudley Metro Corridor Programme Business Case, including the preparation of the Strategic Outline Case (SOC) to help establish an investable proposition from the perspective of …

  • Cheshire and Warrington Combined Authority Mayoral Investment Fund Business Case and Appraisal Support Buyer: Cheshire West and Chester Council Value not published Date not published Source: Find a Tender

    Cheshire West and Chester, on behalf of Cheshire and Warrington Combined Authority is seeking to commission consultancy support to : 1. Create transparent approval criteria and methodology for use of Year One Mayoral Investment Fund to su…

  • SME small site accelerator programme Buyer: West Midlands Combined Authority Value not published Date not published Source: Find a Tender

    Specialist consultancy support to conduct economic analysis and produce a final economic report to inform the development of an SME Small Sites Accelerator (SSSA); a programme that seeks to address market challenges and work with SME develo…

  • ID 6194064 - DfE Invest NI - Economics Services Framework Agreement Buyer: Invest Northern Ireland Value not published Date not published Source: Find a Tender

    Invest Northern Ireland (Invest NI) is Northern Ireland's economic development agency, sponsored by the Department for the Economy. Invest NI's role is to grow the local economy by helping new and existing businesses to compete internationa…

    Framework
  • ID 6194064 - DfE Invest NI - Economics Services Framework Agreement Buyer: Invest Northern Ireland Value not published Date not published Source: Find a Tender

    Invest Northern Ireland (Invest NI) is Northern Ireland's economic development agency, sponsored by the Department for the Economy. Invest NI's role is to grow the local economy by helping new and existing businesses to compete internationa…

    Framework

About

Incorporated
19/01/2000

Ownership

Owned by (3) 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.

  • Timothy Kevin Johnston ceased 2018-10-01
    25-50% shares, 25-50% voting · notified 2016-04-06
  • Graham Paul Russell ceased 2018-10-01
    25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company
  • Amion Holdings Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2018-10-01

Group

  1. Amion Consulting Limited is controlled by Timothy Kevin Johnston
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2018-10-01 · source: Companies House PSC register

Ultimately controlled by Timothy Kevin Johnston.

1 other company in this group

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
£873,466
Total assets
£873,466
Cash
£271,327
Employees
26
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£199,749

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. 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.

3 directors on the board

19.2y median 26.4y
average tenure
26.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Professional services 3Finance 2Other services 1

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03909897
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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