Amey TPT Limited
Company 05210535 Active
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Amey OW Limited 4 shared directors
- Amey OWR Limited 4 shared directors
- Amey Rail Limited 2 shared directors
- Amey LG Limited 2 shared directors
- Enterprise (AOL) Limited 2 shared directors
- Amey Power Services Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05210535 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/08/2004 |
| Address | CHANCERY EXCHANGE, 10 FURNIVAL STREET, LONDON, EC4A 1AB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Amey Owr Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (13)
- Wood, Colin David, Mr. Director · appointed 2025
- Matthew Kevin King Director · appointed 2022
- Peter Stuart Anderson Director · appointed 2020
- Andrew Latham Nelson Director · appointed 2015
- Sherard Secretariat Services Limited Corporate-secretary · appointed 2015
Show 8 former officers
- Alex Gilbert Director · appointed 2020 · resigned 2025
- Nicola Ruth Hindle Director · appointed 2016 · resigned 2020
- Andrew Lee Milner Director · appointed 2015 · resigned 2019
- John Andrew Quinn Director · appointed 2006 · resigned 2015
- Deborah Richards Director · appointed 2006 · resigned 2015
- Stephen Richard Ames Director · appointed 2006 · resigned 2015
- Clifford David Dickinson Director · appointed 2004 · resigned 2015
- Pascale Jennifer Sharman Secretary · appointed 2004 · resigned 2015
Directors and officers on the Companies House record, current and former.
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