Amey Defence Services (Housing) Limited
Company 05428732 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
3 directors on the board
- Craig Matthew Mcgilvray Director · appointed 2020
- Richard Wilson Director · appointed 2023
- Tom Lee Director · appointed 2026
3.4y median 3.4y
average tenure
6.5y
longest tenure
Directors past 6 years
- Craig Matthew Mcgilvray Director · appointed 2020
First-time vs portfolio directors
Portfolio (3)
- Craig Matthew Mcgilvray Director · appointed 2020
- Richard Wilson Director · appointed 2023
- Tom Lee Director · appointed 2026
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Amey Defence Services Limited 3 shared directors
- Amey Defence Equipment (Services) Holdings Limited 3 shared directors
- Amey Defence Equipment (Services) Limited 3 shared directors
- Amey Defence Equipment (Fleet Management) Limited 3 shared directors
- Amey Construction Limited 2 shared directors
- Amey Community Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 05428732 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/04/2005 |
| Address | CHANCERY EXCHANGE, 10 FURNIVAL STREET, LONDON, EC4A 1AB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
96090 - Other service activities n.e.c.
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.
- Enterprise Managed Services Limited
75-100% shares, 75-100% voting, 75-100% voting (firm) · notified 2016-04-06 - Carillion Holdings Limited ceased 2018-08-29
50-75% shares, 50-75% voting · notified 2016-04-06
Officers (38)
- Tom Lee Director · appointed 2026
- Richard Wilson Director · appointed 2023
- Craig Matthew Mcgilvray Director · appointed 2020
- Sherard Secretariat Services Limited Corporate-secretary · appointed 2018
Show 34 former officers
- Timothy Andrew Redfern Director · appointed 2020 · resigned 2022
- Amanda Lucia Fisher Director · appointed 2017 · resigned 2020
- Philip Ernest Shepley Director · appointed 2017 · resigned 2017
- Nicholas David Maggs Director · appointed 2017 · resigned 2020
- David Jonathan Trotter Director · appointed 2017 · resigned 2017
- Karen Jane Booth Director · appointed 2017 · resigned 2018
- Alan Hayward Director · appointed 2015 · resigned 2017
- Matthew John Stallard Director · appointed 2015 · resigned 2015
- Wayne Anthony Robertson Director · appointed 2014 · resigned 2017
- Richard James Ward Director · appointed 2013 · resigned 2023
- Asa Daniel Parker Director · appointed 2013 · resigned 2017
- Andrew Latham Nelson Director · appointed 2013 · resigned 2013
- Philip Gregory Hall Director · appointed 2013 · resigned 2016
- Colin Macpherson Director · appointed 2012 · resigned 2013
- Paul Simon Threader Director · appointed 2012 · resigned 2013
- John Joseph Flood Director · appointed 2012 · resigned 2012
- Tim Parsons Director · appointed 2011 · resigned 2012
- Daniel Lawrence Holland Director · appointed 2011 · resigned 2016
- Philip John Preston Director · appointed 2010 · resigned 2011
- Michael Harrison Kasher Director · appointed 2009 · resigned 2012
- Deborah Anne Francis Director · appointed 2008 · resigned 2010
- Gordon Peattie Director · appointed 2008 · resigned 2008
- Stuart Paul Chaston Director · appointed 2007 · resigned 2013
- Richard Gregg Lumby Director · appointed 2007 · resigned 2018
- Neil Robert Ernest Kirby Director · appointed 2006 · resigned 2011
- Paul Bond Director · appointed 2006 · resigned 2006
- Michael Paul Bradley Director · appointed 2006 · resigned 2007
- Brian Bateman Grifiths Director · appointed 2006 · resigned 2008
- Rodney Hewer Harris Director · appointed 2005 · resigned 2008
- David Michael Peirse Lowe Director · appointed 2005 · resigned 2008
- Jamie Mark Lee Director · appointed 2005 · resigned 2006
- Alison Margaret Shepley Secretary · appointed 2005 · resigned 2018
- John Vincent Gavan Director · appointed 2005 · resigned 2005
- Paul Birch Director · appointed 2005 · resigned 2005
Directors and officers on the Companies House record, current and former.
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