Amey Belfast Schools Partnership Hold CO Limited
Company 06489969 Active
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- E4D&G Project CO Limited 3 shared directors
- E4D&G Holdco Limited 3 shared directors
- Amey Belfast Schools Partnership PFI CO Limited 3 shared directors
- Amey Roads NI Holdings Limited 3 shared directors
- Amey Roads NI Limited 3 shared directors
- Amey Roads NI Financial PLC 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06489969 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/01/2008 |
| Address | 3RD FLOOR, 3 - 5 CHARLOTTE STREET, MANCHESTER, ENGLAND, M1 4HB |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Amey Ventures Investments Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (21)
- Kelvin Matthew Dryden Director · appointed 2024
- Pavan Punny Director · appointed 2024
- Albany Secretariat Limited Corporate-secretary · appointed 2023
- Pearman, Katherine, Anne Louise Director · appointed 2022
- John Gerard Connelly Director · appointed 2010
Show 16 former officers
- Alexandra Jane Hardwicke Director · appointed 2023 · resigned 2024
- Mario Romagnoli Director · appointed 2023 · resigned 2024
- Nadiia Kaznacheieva Director · appointed 2022 · resigned 2023
- Paul James Hatcher Secretary · appointed 2022 · resigned 2023
- Neeti Mukundrai Anand Director · appointed 2021 · resigned 2023
- Erwan Benoit Fournis Director · appointed 2018 · resigned 2019
- Helen Mary Murphy Director · appointed 2017 · resigned 2021
- Charles William Grant Herriott Director · appointed 2016 · resigned 2017
- Engel Johan Roelof Koolhaas Director · appointed 2013 · resigned 2016
- Asif Ghafoor Director · appointed 2013 · resigned 2017
- Moira Turnbull-Fox Director · appointed 2013 · resigned 2016
- Benjamin Maurice Edward Johnstone Director · appointed 2011 · resigned 2012
- Michael Steenbergen Director · appointed 2010 · resigned 2011
- Keith Cottrell Director · appointed 2008 · resigned 2013
- Martin Channon Director · appointed 2008 · resigned 2011
- Sherard Secretariat Services Limited Corporate-secretary · appointed 2008 · resigned 2022
Directors and officers on the Companies House record, current and former.
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