Company
Amion Consulting Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 4
- David Tuck 2001-2004 View profile
- Claire Angela Tuck 2001-2004 View profile
- Caroline Marian Russell 2000-2014 View profile
- Glynis Steen Johnston 2000-2014 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
Public contracts won
7 contracts · £320,126,675 totalFrom 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.
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Homes England - Strategic Research, Evaluation and Economics Framework - Strategic Impacts
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…
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ENQ1263 - To appoint a consultant to produce a comprehensive business case for Infinity HQ at IPD.
To appoint consultants, Amion, to develop a comprehensive business case for Infinity HQ by March 2026. Direct Award ESPO 664_25
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664_25 Consultancy Services
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…
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Dudley Metro Corridor Programme
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 …
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Cheshire and Warrington Combined Authority Mayoral Investment Fund Business Case and Appraisal Support
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…
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SME small site accelerator programme
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…
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ID 6194064 - DfE Invest NI - Economics Services Framework Agreement
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
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
- 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
- Graham Paul Russell Director · appointed 2000
- Timothy Kevin Johnston Director · appointed 2000
- Gregory Hunt Director · appointed 2021
Directors past 6 years
- Graham Paul Russell Director · appointed 2000
- Timothy Kevin Johnston Director · appointed 2000
First-time vs portfolio directors
Portfolio (3)
- Graham Paul Russell Director · appointed 2000
- Timothy Kevin Johnston Director · appointed 2000
- Gregory Hunt Director · appointed 2021
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.
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.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data