Amey Defence Services Limited

Company 05428762 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.

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.

directors on the board

3.4y median 3.4y

average tenure

6.5y

longest tenure

directors past 6 years

0 vs 3 portfolio

first-time directors

also govern a charity

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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Amey Defence Services (Housing) 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

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	05428762
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.

Ownership - persons with significant control (2)

Enterprise Managed Services Limited
ownership of shares 75-100% voting rights 75-100% voting rights 75-100% as firm
Carillion Holdings Limited ceased
ownership of shares 25-50% voting rights 25-50%

Officers (35)

LEE, Tom Director · appointed 2026
Wilson, Richard Director · appointed 2023
Mcgilvray, Craig Matthew Director · appointed 2020
Sherard Secretariat Services Limited Corporate-secretary · appointed 2018
Redfern, Timothy Andrew Former Director · appointed 2020 · resigned 2022
Fisher, Amanda Lucia Former Director · appointed 2017 · resigned 2020
Shepley, Philip Ernest Former Director · appointed 2017 · resigned 2017
Maffei, Westley Former Secretary · appointed 2017 · resigned 2018
Maggs, Nicholas David Former Director · appointed 2017 · resigned 2020
Trotter, David Jonathan Former Director · appointed 2017 · resigned 2017
Hayward, Alan Former Director · appointed 2015 · resigned 2015
Stallard, Matthew John Former Director · appointed 2015 · resigned 2015
Robertson, Wayne Anthony Former Director · appointed 2014 · resigned 2017
Preston, Philip John Former Director · appointed 2014 · resigned 2015
Ward, Richard James Former Director · appointed 2013 · resigned 2023
Parker, Asa Daniel Former Director · appointed 2013 · resigned 2017
Nelson, Andrew Latham Former Director · appointed 2013 · resigned 2013
Hall, Philip Gregory Former Director · appointed 2013 · resigned 2014
Flood, John Joseph Former Director · appointed 2012 · resigned 2012
Threader, Paul Simon Former Director · appointed 2011 · resigned 2013
Holland, Daniel Lawrence Former Director · appointed 2011 · resigned 2016
Sykes, Richard Ian Former Director · appointed 2009 · resigned 2011
Kasher, Michael Harrison Former Director · appointed 2009 · resigned 2013
Carter, Shaun Edward Former Director · appointed 2008 · resigned 2009
Francis, Deborah Anne Former Director · appointed 2008 · resigned 2010
Peattie, Gordon Former Director · appointed 2008 · resigned 2008
Chaston, Stuart Paul Former Director · appointed 2007 · resigned 2013
Gandy, Paul Francis Former Director · appointed 2006 · resigned 2007
Bond, Paul Former Director · appointed 2006 · resigned 2007
Harris, Rodney Hewer Former Director · appointed 2005 · resigned 2008
Lumby, Richard Gregg Former Director · appointed 2005 · resigned 2018
Hadley, Jacqueline Anne Former Secretary · appointed 2005 · resigned 2005
Bradley, Michael Paul Former Director · appointed 2005 · resigned 2011
Gavan, John Vincent Former Director · appointed 2005 · resigned 2005
Birch, Paul Former Director · appointed 2005 · resigned 2005

Directors and officers on the Companies House record, current and former.

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