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Company

Amey Defence Services Limited

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

Network

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

Who leads it

Previous officers 31

  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. Alan Hayward 2015-2015 Director View profile
  7. Matthew John Stallard 2015-2015 Director View profile
  8. Wayne Anthony Robertson 2014-2017 Director View profile
  9. Philip John Preston 2014-2015 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 2013-2014 Director View profile
  14. John Joseph Flood 2012-2012 Director View profile
  15. Paul Simon Threader 2011-2013 Director View profile
  16. Daniel Lawrence Holland 2011-2016 Director View profile
  17. Richard Ian Sykes 2009-2011 Director View profile
  18. Michael Harrison Kasher 2009-2013 Director View profile
  19. Shaun Edward Carter 2008-2009 Director View profile
  20. Deborah Anne Francis 2008-2010 Director View profile
  21. Gordon Peattie 2008-2008 Director View profile
  22. Stuart Paul Chaston 2007-2013 Director View profile
  23. Paul Francis Gandy 2006-2007 Director View profile
  24. Paul Bond 2006-2007 Director View profile
  25. Rodney Hewer Harris 2005-2008 Director View profile
  26. Richard Gregg Lumby 2005-2018 Director View profile
  27. Michael Paul Bradley 2005-2011 Director View profile
  28. John Vincent Gavan 2005-2005 Director View profile
  29. Paul Birch 2005-2005 Director View profile
  30. Westley Maffei 2017-2018 Secretary View profile
  31. Jacqueline Anne Hadley 2005-2005 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

1 contract · £33,200,000 total

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • Minor Works and Small Projects (MWSP 2) - North England Buyer: Crown Commercial Service £33,200,000 2022-08-08 CPV 31000000 Source: Contracts Finder

    The purpose of this procurement is to let up to five contracts for an initial 3 year term, with up to two 12 month extensions, via the RM6088 Construction Works and Associated Services (CWAS) framework, under Lot 1.1.1: Building Works & Min…

About

Incorporated
19/04/2005

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 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
£174,215,000
Total assets
£182,762,000
Cash
£5,932,000
Employees
0
Turnover
£138,302,000
Profit/loss
£26,231,000

Filed as Full accounts.

Five-year trend

Period endingTurnoverNet assets
2025-12-31£138,302,000£174,215,000
2025-12-31£138,302,000£174,215,000

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.

Contracts awarded

97 contracts · £232,063,918 total

From Contracts Finder and Find a Tender (Open Government Licence v3.0), where this organisation is recorded as the buyer. Suppliers are matched to a Governance Register company or charity page at confidence 0.7 or higher; below that they are shown by name only.

Top suppliers

Most recent

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
05428762
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data