Company · London
Amey LUL 2 Limited
Urban and suburban passenger railway transportation by underground, metro and similar systems
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 22
- Andrew Lee Milner 2010-2019 View profile
- Christopher Victor Fenton 2008-2010 View profile
- Melvyn Ewell 2005-2016 View profile
- Keith Cottrell 2005-2013 View profile
- Jose Leo 2005-2006 View profile
- Paul Meredith Rees 2004-2005 View profile
- Douglas Iain Sutherland 2003-2004 View profile
- Charles Michael Mogg 2003-2003 View profile
- Brian James Corbin 2003-2003 View profile
- Andrew Robert Gartshore 2003-2003 View profile
- Alan Dean Mawdsley 2003-2003 View profile
- John Murray Malarkey 2002-2003 View profile
- Robert Wallace Dove 2002-2003 View profile
- Richard John Wickerson 2002-2003 View profile
- Jeffrey Stewart Roehl 2002-2003 View profile
- Ian Christopher Copeland 2002-2003 View profile
- Celia Diana Carlisle 2002-2003 View profile
- Robert Nigel Johnson 2002-2003 View profile
- Geoffrey Keith Howard Mason 2002-2003 View profile
- Margaret Louise Mellor 2002-2002 View profile
- Carol Hui 2003-2005 View profile
- Secretariat Services Limited 2002-2003 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Urban and suburban passenger railway transportation by underground, metro and similar systems; General public administration activities
- Incorporated
- 27/11/2002
- Registered office
- London
Ownership
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 2023-02-14
Group
- Amey LUL 2 Limited
is controlled by Amey Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-02-14 · source: Companies House PSC register - Amey Limited
is controlled by Amey Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Amey Holdings Limited
is controlled by Amey UK Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Amey UK Limited
is controlled by Project Ardent Bidco Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2022-12-30 · source: Companies House PSC register
Ultimately controlled by Project Ardent Bidco Limited.
82 other companies in this group
- Amey Fleet Services Limited
- Sherard Secretariat Services Limited
- Amey Infrastructure Management (1) Limited
- Amey Highways Limited
- Integrated Bradford LEP FIN CO ONE Limited
- Transportation Planning (International) Limited
- Amey Technology Services Limited
- Thalia WB Services Limited
- Amey Railways Holdings Limited
- Amey Technologies Limited
- Thalia Waste Management Limited
- Amey Rail Holdings Limited
- Thalia IOW SPV Limited
- Amey Holdings Limited
- Amey Limited
- Thalia Awrp ODC Limited
- Haringey Enterprise Limited
- Nationwide Distribution Services Limited
- 10596097
- Amey Mechanical and Electrical Services Limited
- Thalia Services Limited
- Thalia IOW ODC Limited
- Amey WYE Valley Limited
- Slough Enterprise Limited
- Amey Construction Limited
- Thalia MK SPV Limited
- JNP Ventures Limited
- Amey Investments Limited
- Amey FMP Belfast Strategic Partnership Hold CO Limited
- Amey Building Limited
- GEO Amey Limited
- Comax Holdings Limited
- Amey Datel Limited
- 06434715
- Amey Infrastructure Management (3) Limited
- Amey (AB) Limited
- Amey TPT Limited
- Accord Limited
- Amey Finance Services Limited
- Amey Programme Management Limited
- Amey Rail Limited
- Enterprise Islington Limited
- Amey OW Limited
- Thalia MK ODC Limited
- Amey Ventures Asset Holdings Limited
- Integrated Bradford LEP Limited
- Amey OW Group Limited
- Thalia MK Holdco Limited
- Amey Defence Equipment (Services) Limited
- JDM Accord Limited
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
- £11,064,000
- Total assets
- £11,064,000
- Cash
- £4,000
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £0
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-12-31 | Not reported | £11,064,000 |
| 2025-12-31 | Not reported | £11,064,000 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. 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.
2 directors on the board
- Andrew Latham Nelson Director · appointed 2003
- Paul Birch Director · appointed 2020
Directors past 6 years
- Andrew Latham Nelson Director · appointed 2003
- Paul Birch Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- Andrew Latham Nelson Director · appointed 2003
- Paul Birch Director · appointed 2020
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
- 04602504
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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