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Company

Amey Ventures Investments Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

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

Who leads it

Previous officers 21

  1. Conor Mcmanus 2024-2025 Director View profile
  2. Neeti Mukundrai Anand 2018-2023 Director View profile
  3. Helen Mary Murphy 2016-2024 Director View profile
  4. Adam George Waddington 2015-2018 Director View profile
  5. Asif Ghafoor 2013-2020 Director View profile
  6. Moira Turnbull-Fox 2013-2016 Director View profile
  7. Engel Johan Roelof Koolhaas 2011-2013 Director View profile
  8. Michael Steenbergen 2009-2013 Director View profile
  9. Paul William Nash 2009-2011 Director View profile
  10. John Pilkington 2004-2008 Director View profile
  11. Jose Leo 2003-2006 Director View profile
  12. Melvyn Ewell 2003-2009 Director View profile
  13. Keith Cottrell 2003-2013 Director View profile
  14. Andrew Latham Nelson 2003-2013 Director View profile
  15. Martin Channon 2003-2011 Director View profile
  16. Charles Michael Mogg 2003-2003 Director View profile
  17. Douglas Iain Sutherland 2003-2004 Director View profile
  18. Richard William Entwistle 2003-2005 Director View profile
  19. Paul James Hatcher 2022-2023 Secretary View profile
  20. Sherard Secretariat Services Limited 2005-2022 Corporate-secretary View profile
  21. Carol Hui 2003-2005 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
17/04/2003

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 Ventures Investments Limited is controlled by DIF Infra JV UK LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. DIF Infra JV UK LTD is controlled by DIF Infra Yield 1 UK Limited
    Evidence
    active 50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by DIF Infra Yield 1 UK Limited.

25 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 for researchers

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

8.7y median 8.7y
average tenure
13y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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 25Business services 15Construction 15Property 8Professional services 5Transport 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.

Sources

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

Record details
Company number
04738493
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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