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Company

Amey Lighting (Norfolk) Limited

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

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

Who leads it

Previous officers 23

  1. Kelvin Matthew Dryden 2024-2025 Director View profile
  2. Conor Mcmanus 2024-2024 Director View profile
  3. Rodney Derek Filshie 2023-2024 Director View profile
  4. Pavan Punny 2023-2024 Director View profile
  5. Claudia Estelle Harrington 2022-2023 Director View profile
  6. Tanitha Reddy Mulumudi 2021-2022 Director View profile
  7. Amit Joshi 2019-2021 Director View profile
  8. Helen Mary Murphy 2018-2019 Director View profile
  9. Neeti Mukundrai Anand 2018-2023 Director View profile
  10. Asif Ghafoor 2018-2020 Director View profile
  11. Peter John Leahy 2016-2018 Director View profile
  12. Charles William Grant Herriott 2016-2016 Director View profile
  13. Adam George Waddington 2014-2019 Director View profile
  14. Moira Turnbull-Fox 2013-2014 Director View profile
  15. Engel Johan Roelof Koolhaas 2011-2013 Director View profile
  16. Michael Steenbergen 2010-2011 Director View profile
  17. Martin Channon 2008-2011 Director View profile
  18. Michael Irving Notman 2008-2013 Director View profile
  19. Nicholas Andrew Sharman 2007-2008 Director View profile
  20. Keith Cottrell 2007-2013 Director View profile
  21. Nicholas John Dawson 2007-2008 Director View profile
  22. Paul James Hatcher 2022-2023 Secretary View profile
  23. Sherard Secretariat Services Limited 2007-2022 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
28/08/2007

Ownership

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.

Group

  1. Amey Lighting (Norfolk) Limited is controlled by Amey Lighting (Norfolk) Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Amey Lighting (Norfolk) Holdings Limited is controlled by Amey Ventures Investments Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Amey Ventures Investments Limited is controlled by DIF Infra JV UK LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. DIF Infra JV UK LTD is controlled by DIF Infra Yield 1 UK Limited
    Evidence
    active 50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by DIF Infra Yield 1 UK Limited.

25 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.

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

5.3y median 6.2y
average tenure
8.1y
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 28Construction 17Business services 15Property 8Professional services 5Transport 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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
06353892
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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