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Company · London

Amey Defence Services (Housing) Limited

Other service activities n.e.c.

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

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The large node is Amey Defence Services (Housing) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 34

  1. Timothy Andrew Redfern 2020-2022 Director View profile
  2. Amanda Lucia Fisher 2017-2020 Director View profile
  3. Philip Ernest Shepley 2017-2017 Director View profile
  4. Nicholas David Maggs 2017-2020 Director View profile
  5. David Jonathan Trotter 2017-2017 Director View profile
  6. Karen Jane Booth 2017-2018 Director View profile
  7. Alan Hayward 2015-2017 Director View profile
  8. Matthew John Stallard 2015-2015 Director View profile
  9. Wayne Anthony Robertson 2014-2017 Director View profile
  10. Richard James Ward 2013-2023 Director View profile
  11. Asa Daniel Parker 2013-2017 Director View profile
  12. Andrew Latham Nelson 2013-2013 Director View profile
  13. Philip Gregory Hall 2013-2016 Director View profile
  14. Colin Macpherson 2012-2013 Director View profile
  15. Paul Simon Threader 2012-2013 Director View profile
  16. John Joseph Flood 2012-2012 Director View profile
  17. Tim Parsons 2011-2012 Director View profile
  18. Daniel Lawrence Holland 2011-2016 Director View profile
  19. Philip John Preston 2010-2011 Director View profile
  20. Michael Harrison Kasher 2009-2012 Director View profile
  21. Deborah Anne Francis 2008-2010 Director View profile
  22. Gordon Peattie 2008-2008 Director View profile
  23. Stuart Paul Chaston 2007-2013 Director View profile
  24. Richard Gregg Lumby 2007-2018 Director View profile
  25. Neil Robert Ernest Kirby 2006-2011 Director View profile
  26. Paul Bond 2006-2006 Director View profile
  27. Michael Paul Bradley 2006-2007 Director View profile
  28. Brian Bateman Grifiths 2006-2008 Director View profile
  29. Rodney Hewer Harris 2005-2008 Director View profile
  30. David Michael Peirse Lowe 2005-2008 Director View profile
  31. Jamie Mark Lee 2005-2006 Director View profile
  32. John Vincent Gavan 2005-2005 Director View profile
  33. Paul Birch 2005-2005 Director View profile
  34. Alison Margaret Shepley 2005-2018 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other service activities n.e.c.
Incorporated
19/04/2005
Registered office
London
Previous names
Carillionamey (Housing Prime) Limited (until 11/09/2018)
Modern Housing Solutions (Prime) Limited (until 08/05/2014)

Ownership

Owned by (2) 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 Defence Services (Housing) Limited is controlled by Enterprise Managed Services Limited
    Evidence
    active 75-100% shares, 75-100% voting, 75-100% voting (firm) · notified 2016-04-06 · source: Companies House PSC register
  2. Enterprise Managed Services Limited is controlled by A.R.M. Services Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-01-18 · source: Companies House PSC register

Ultimately controlled by A.R.M. Services Group Limited.

13 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.

Financials

Net assets
£35,427,000
Total assets
£35,427,000
Cash
£344,000
Employees
0
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£2,086,000

Five-year trend

Period endingTurnoverNet assets
2025-12-31Not reported£35,427,000
2025-12-31Not reported£35,427,000

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

3 directors on the board

3.4y median 3.4y
average tenure
6.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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 7Other services 6Business services 5Construction 4Retail and trade 4Transport 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
05428732
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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