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Company

Amey UK Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Amey UK Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 30

  1. Robert Alistair Willings 2022-2023 Director View profile
  2. Richard Todd Bradley 2022-2023 Director View profile
  3. Javier Galindo 2021-2022 Director View profile
  4. Alejandro Veramendi B 2021-2022 Director View profile
  5. Elena Fernandez Rodriguez 2021-2022 Director View profile
  6. Gonzalo Nieto Mier 2020-2022 Director View profile
  7. Juan Perez Arguedas 2020-2020 Director View profile
  8. Amanda Lucia Fisher 2020-2022 Director View profile
  9. Alan Charles Lovell 2019-2019 Director View profile
  10. Ian Paul Tyler 2018-2022 Director View profile
  11. Fernando Gonzalez De Canales Moyano 2016-2021 Director View profile
  12. Andres Camacho Donezar 2014-2020 Director View profile
  13. Inigo Jodra Uriate 2011-2014 Director View profile
  14. Sir Richard Clive Mottram 2008-2017 Director View profile
  15. Alfredo Garcia 2008-2021 Director View profile
  16. Fidel Lopez-Soria 2007-2021 Director View profile
  17. Christopher Charles Webster 2006-2010 Director View profile
  18. Sir Austen Patrick Brown 2004-2008 Director View profile
  19. Jaime Aguirre De Carcer Moreno 2003-2015 Director View profile
  20. Javier Romero Sulla 2003-2008 Director View profile
  21. Melvyn Ewell 2003-2016 Director View profile
  22. Sir Ian Robinson 2003-2003 Director View profile
  23. Carol Hui 2003-2019 Director View profile
  24. Inigo Meiras 2003-2007 Director View profile
  25. Jose-Maria Perez Tremps 2003-2005 Director View profile
  26. Santiago Olivares 2003-2018 Director View profile
  27. Jose Leo 2003-2006 Director View profile
  28. Nicolas Villen 2003-2012 Director View profile
  29. Richard William Entwistle 2003-2005 Director View profile
  30. Wayne Anthony Robertson 2009-2017 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
16/04/2003

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.

Group

  1. 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

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.

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.

10 directors on the board

5.1y median 3.5y
average tenure
19.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (10)

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04736639
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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