Amey UK Limited
Company 04736639 Active
Connected board network
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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.
10 directors on the board
- Joseph Adam Connolly Director · appointed 2023
- Mark Ramin Chaichian Director · appointed 2022
- Andrew Latham Nelson Director · appointed 2006
- Nicholas Wilding Gee Director · appointed 2022
- Peter Clive Charrington Director · appointed 2023
- Andrew Lee Milner Director · appointed 2022
- Moynihan, Colin Berkeley, Lord Director · appointed 2022
- Ante Kusurin Director · appointed 2022
- Christian Ahrens Director · appointed 2022
- Jordan Lawrie Director · appointed 2022
5.1y median 3.5y
average tenure
19.8y
longest tenure
Directors past 6 years
- Andrew Latham Nelson Director · appointed 2006
First-time vs portfolio directors
Portfolio (10)
- Joseph Adam Connolly Director · appointed 2023
- Mark Ramin Chaichian Director · appointed 2022
- Andrew Latham Nelson Director · appointed 2006
- Nicholas Wilding Gee Director · appointed 2022
- Peter Clive Charrington Director · appointed 2023
- Andrew Lee Milner Director · appointed 2022
- Moynihan, Colin Berkeley, Lord Director · appointed 2022
- Ante Kusurin Director · appointed 2022
- Christian Ahrens Director · appointed 2022
- Jordan Lawrie Director · appointed 2022
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 42Business services 18Professional services 17Mining 9Construction 7Arts and leisure 5Dormant 3Other services 3
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
- Project Santis Bidco LTD 5 shared directors
- BP INV3 Topco LTD 3 shared directors
- BP INV6 Bidco Limited 3 shared directors
- Ethos Energy Group Limited 3 shared directors
- Amey Limited 2 shared directors
- Enterprise Holding Company NO 1 Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 04736639 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/04/2003 |
| Address | CHANCERY EXCHANGE, 10 FURNIVAL STREET, LONDON, EC4A 1AB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70100 - Activities of head offices84110 - 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.
- Project Ardent Bidco Limited
75-100% shares, 75-100% voting · notified 2022-12-30
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Amey Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (41)
- Peter Clive Charrington Director · appointed 2023
- Joseph Adam Connolly Director · appointed 2023
- Mark Ramin Chaichian Director · appointed 2022
- Nicholas Wilding Gee Director · appointed 2022
- Andrew Lee Milner Director · appointed 2022
- Moynihan, Colin Berkeley, Lord Director · appointed 2022
- Ante Kusurin Director · appointed 2022
- Christian Ahrens Director · appointed 2022
- Jordan Lawrie Director · appointed 2022
- Jayne Satoshi Bowie Secretary · appointed 2017
- Andrew Latham Nelson Director · appointed 2006
Show 30 former officers
- Robert Alistair Willings Director · appointed 2022 · resigned 2023
- Richard Todd Bradley Director · appointed 2022 · resigned 2023
- Javier Galindo Director · appointed 2021 · resigned 2022
- Alejandro Veramendi B Director · appointed 2021 · resigned 2022
- Elena Fernandez Rodriguez Director · appointed 2021 · resigned 2022
- Gonzalo Nieto Mier Director · appointed 2020 · resigned 2022
- Juan Perez Arguedas Director · appointed 2020 · resigned 2020
- Amanda Lucia Fisher Director · appointed 2020 · resigned 2022
- Alan Charles Lovell Director · appointed 2019 · resigned 2019
- Ian Paul Tyler Director · appointed 2018 · resigned 2022
- Fernando Gonzalez De Canales Moyano Director · appointed 2016 · resigned 2021
- Andres Camacho Donezar Director · appointed 2014 · resigned 2020
- Inigo Jodra Uriate Director · appointed 2011 · resigned 2014
- Wayne Anthony Robertson Secretary · appointed 2009 · resigned 2017
- Mottram, Richard Clive, Sir Director · appointed 2008 · resigned 2017
- Alfredo Garcia Director · appointed 2008 · resigned 2021
- Fidel Lopez-Soria Director · appointed 2007 · resigned 2021
- Christopher Charles Webster Director · appointed 2006 · resigned 2010
- Brown, Austen Patrick, Sir Director · appointed 2004 · resigned 2008
- Jaime Aguirre De Carcer Moreno Director · appointed 2003 · resigned 2015
- Javier Romero Sulla Director · appointed 2003 · resigned 2008
- Melvyn Ewell Director · appointed 2003 · resigned 2016
- Robinson, Ian, Sir Director · appointed 2003 · resigned 2003
- Carol Hui Director · appointed 2003 · resigned 2019
- Inigo Meiras Director · appointed 2003 · resigned 2007
- Jose-Maria Perez Tremps Director · appointed 2003 · resigned 2005
- Santiago Olivares Director · appointed 2003 · resigned 2018
- Jose Leo Director · appointed 2003 · resigned 2006
- Nicolas Villen Director · appointed 2003 · resigned 2012
- Richard William Entwistle Director · appointed 2003 · resigned 2005
Directors and officers on the Companies House record, current and former.
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