Amey LUL 2 Limited
Company 04602504 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 2003
- Paul Birch Director · appointed 2020
14.8y median 14.8y
average tenure
23.1y
longest tenure
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
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 14Business services 13Construction 8Professional services 8Dormant 6Arts and leisure 2Other services 2Manufacturing 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.
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 (Jjmg) Limited 2 shared directors
- Enterprise (Venture Partner) Limited 2 shared directors
- Accord Environmental Services Limited 2 shared directors
- Amey OW Group Limited 2 shared directors
- Globemile Limited 2 shared directors
- A.R.M. Services Group Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 04602504 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/11/2002 |
| Address | CHANCERY EXCHANGE, 10 FURNIVAL STREET, LONDON, EC4A 1AB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
49311 - Urban and suburban passenger railway transportation by underground, metro and similar systems84110 - General public administration activities
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
Officers (25)
- Paul Birch Director · appointed 2020
- Sherard Secretariat Services Limited Corporate-secretary · appointed 2005
- Andrew Latham Nelson Director · appointed 2003
Show 22 former officers
- Andrew Lee Milner Director · appointed 2010 · resigned 2019
- Christopher Victor Fenton Director · appointed 2008 · resigned 2010
- Melvyn Ewell Director · appointed 2005 · resigned 2016
- Keith Cottrell Director · appointed 2005 · resigned 2013
- Jose Leo Director · appointed 2005 · resigned 2006
- Paul Meredith Rees Director · appointed 2004 · resigned 2005
- Douglas Iain Sutherland Director · appointed 2003 · resigned 2004
- Carol Hui Secretary · appointed 2003 · resigned 2005
- Charles Michael Mogg Director · appointed 2003 · resigned 2003
- Brian James Corbin Director · appointed 2003 · resigned 2003
- Andrew Robert Gartshore Director · appointed 2003 · resigned 2003
- Alan Dean Mawdsley Director · appointed 2003 · resigned 2003
- John Murray Malarkey Director · appointed 2002 · resigned 2003
- Robert Wallace Dove Director · appointed 2002 · resigned 2003
- Richard John Wickerson Director · appointed 2002 · resigned 2003
- Jeffrey Stewart Roehl Director · appointed 2002 · resigned 2003
- Ian Christopher Copeland Director · appointed 2002 · resigned 2003
- Celia Diana Carlisle Director · appointed 2002 · resigned 2003
- Robert Nigel Johnson Director · appointed 2002 · resigned 2003
- Geoffrey Keith Howard Mason Director · appointed 2002 · resigned 2003
- Margaret Louise Mellor Director · appointed 2002 · resigned 2002
- Secretariat Services Limited Corporate-secretary · appointed 2002 · resigned 2003
Directors and officers on the Companies House record, current and former.
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