Amey Power Services Limited
Company 05360868 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.
- Enterprise (AOL) Limited 3 shared directors
- Enterprise Managed Services Limited 2 shared directors
- Amey OW Limited 2 shared directors
- MRS Environmental Services Limited 2 shared directors
- Amey Rail Limited 2 shared directors
- Accord Environmental Services Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05360868 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/02/2005 |
| 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)
- Enterprise Managed Services Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (25)
- Peter Stuart Anderson Director · appointed 2021
- Kevin John Jarvey Director · appointed 2021
- Sherard Secretariat Services Limited Corporate-secretary · appointed 2013
- Andrew Latham Nelson Director · appointed 2013
Show 21 former officers
- Paul Thain Director · appointed 2020 · resigned 2021
- David Michael Mcloughlin Director · appointed 2018 · resigned 2020
- Darren Simon Jones Director · appointed 2018 · resigned 2021
- Kevin Alexander Fowlie Director · appointed 2017 · resigned 2018
- Andrew Lee Milner Director · appointed 2016 · resigned 2019
- Richard James Ward Director · appointed 2013 · resigned 2018
- Melvyn Ewell Director · appointed 2013 · resigned 2016
- Ian Ellis Fraser Director · appointed 2011 · resigned 2013
- Stuart Fraser Director · appointed 2010 · resigned 2011
- David Llewelyn Arnold Director · appointed 2010 · resigned 2013
- Daniel Lawrence Holland Director · appointed 2010 · resigned 2016
- John Joseph Flood Director · appointed 2007 · resigned 2013
- Owen Gerard Mclaughlin Director · appointed 2006 · resigned 2010
- Nicholas David Maggs Director · appointed 2005 · resigned 2023
- John Vincent Gavan Director · appointed 2005 · resigned 2006
- Gary Parker Director · appointed 2005 · resigned 2011
- Philip Gregory Hall Director · appointed 2005 · resigned 2011
- Paul Birch Secretary · appointed 2005 · resigned 2013
- Stephen John Day Director · appointed 2005 · resigned 2006
- Neil Robert Ernest Kirkby Director · appointed 2005 · resigned 2011
- Jack Mcgrory Director · appointed 2005 · resigned 2006
Directors and officers on the Companies House record, current and former.
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