Amey Ventures Limited
Company 04164284 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 2002
- Pearman, Katherine, Anne Louise Director · appointed 2020
14.9y median 14.9y
average tenure
23.6y
longest tenure
Directors past 6 years
- Andrew Latham Nelson Director · appointed 2002
- Pearman, Katherine, Anne Louise Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- Andrew Latham Nelson Director · appointed 2002
- Pearman, Katherine, Anne Louise 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 24Business services 19Construction 13Professional services 9Property 5Dormant 3Arts and leisure 2Other services 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 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 Investments Limited 2 shared directors
- Amey Ventures Asset Holdings Limited 2 shared directors
Connected through a shared director
- Altro Limited 1 shared director
- Amey Fleet Services Limited 1 shared director
- Amey (Jjmg) Limited 1 shared director
- Enterprise Managed Services Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04164284 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/02/2001 |
| Address | CHANCERY EXCHANGE, 10 FURNIVAL STREET, LONDON, EC4A 1AB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64209 - Activities of other holding companies 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 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- JNP Ventures Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (20)
- Pearman, Katherine, Anne Louise Director · appointed 2020
- Sherard Secretariat Services Limited Corporate-secretary · appointed 2005
- Andrew Latham Nelson Director · appointed 2002
Show 17 former officers
- Andrew Lee Milner Director · appointed 2016 · resigned 2019
- John Gerard Connelly Director · appointed 2011 · resigned 2022
- Asif Ghafoor Director · appointed 2008 · resigned 2020
- John Pilkington Director · appointed 2004 · resigned 2008
- Jose Leo Director · appointed 2003 · resigned 2006
- Keith Cottrell Director · appointed 2003 · resigned 2013
- Martin Channon Director · appointed 2003 · resigned 2011
- Douglas Iain Sutherland Director · appointed 2002 · resigned 2004
- 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
- Robert Charles Osbourne Director · appointed 2001 · resigned 2001
- 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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