Amey Group Information Services Limited
Company 04138741 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.
2 directors on the board
- Andrew Latham Nelson Director · appointed 2006
- Andrew Lee Milner Director · appointed 2022
Directors past 6 years
- Andrew Latham Nelson Director · appointed 2006
First-time vs portfolio directors
Portfolio (2)
- Andrew Latham Nelson Director · appointed 2006
- Andrew Lee Milner Director · appointed 2022
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.
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 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 LG Limited 2 shared directors
- Accord Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 04138741 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/01/2001 |
| Address | CHANCERY EXCHANGE, 10 FURNIVAL STREET, LONDON, EC4A 1AB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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
Officers (13)
- Andrew Lee Milner Director · appointed 2022
- Andrew Latham Nelson Director · appointed 2006
- Sherard Secretariat Services Limited Corporate-secretary · appointed 2005
Show 10 former officers
- Amanda Lucia Fisher Director · appointed 2020 · resigned 2022
- Jose Leo Director · appointed 2003 · resigned 2006
- Melvyn Ewell Director · appointed 2002 · resigned 2016
- Charles Michael Mogg Director · appointed 2002 · resigned 2003
- Richard William Entwistle Director · appointed 2002 · resigned 2005
- Michael Arthur Kayser Director · appointed 2002 · resigned 2002
- Carol Hui Secretary · appointed 2001 · resigned 2005
- Brian Lynn Staples Director · appointed 2001 · resigned 2003
- David John Miller Director · appointed 2001 · resigned 2002
- Alison Scillitoe White Secretary · appointed 2001 · resigned 2001
Directors and officers on the Companies House record, current and former.
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