Amey Holdings Limited
Company 05438319 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.
2 directors on the board
- Andrew Latham Nelson Director · appointed 2015
- Andrew Lee Milner Director · appointed 2022
Directors past 6 years
- Andrew Latham Nelson Director · appointed 2015
First-time vs portfolio directors
Portfolio (2)
- Andrew Latham Nelson Director · appointed 2015
- Andrew Lee Milner Director · appointed 2022
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 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 Limited 2 shared directors
- Enterprise Holding Company NO 1 Limited 2 shared directors
- Enterprise Public Services Limited 2 shared directors
- Amey Services Limited 2 shared directors
- Amey LG Limited 2 shared directors
- Accord Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 05438319 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/04/2005 |
| Address | CHANCERY EXCHANGE, 10 FURNIVAL STREET, LONDON, EC4A 1AB |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Owned by (1) 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.
- Amey UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Amey Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (14)
- Andrew Lee Milner Director · appointed 2022
- Andrew Latham Nelson Director · appointed 2015
- Sherard Secretariat Services Limited Corporate-secretary · appointed 2013
Show 11 former officers
- Amanda Lucia Fisher Director · appointed 2020 · resigned 2022
- Melvyn Ewell Director · appointed 2015 · resigned 2016
- Andrew Michael Eastwood Director · appointed 2011 · resigned 2015
- Lee Greenbury Director · appointed 2007 · resigned 2011
- Paul Birch Director · appointed 2007 · resigned 2015
- Neil Robert Ernest Kirkby Director · appointed 2007 · resigned 2007
- Owen Gerard Mclaughlin Director · appointed 2007 · resigned 2007
- Philip Windover Fellowes-Prynne Director · appointed 2005 · resigned 2007
- Stelio Haralambos Stefanou Director · appointed 2005 · resigned 2007
- Adam Emmanuel Shutkever Director · appointed 2005 · resigned 2007
- Paula Frona Kelly Secretary · appointed 2005 · resigned 2007
Directors and officers on the Companies House record, current and former.
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