Amey FMP Belfast Strategic Partnership Hold CO Limited
Company 06489978 Active
Connected board network
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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.
3 directors on the board
- David Ramsey Director · appointed 2022
- Pearman, Katherine, Anne Louise Director · appointed 2017
- Paul Birch Director · appointed 2023
5.5y median 4.5y
average tenure
9.4y
longest tenure
Directors past 6 years
- Pearman, Katherine, Anne Louise Director · appointed 2017
First-time vs portfolio directors
Portfolio (3)
- David Ramsey Director · appointed 2022
- Pearman, Katherine, Anne Louise Director · appointed 2017
- Paul Birch Director · appointed 2023
0
also govern a charity
Left in the last 12 months
- Nathanial John Wilson Director · appointed 2013 · resigned 2025
- Paul Richard Brown Director · appointed 2025 · resigned 2026
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.
Construction 38Finance 23Dormant 10Business services 9Mining 5Property 5Professional services 2Transport 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 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 FMP Belfast Strategic Partnership SP CO Limited 3 shared directors
Connected through a shared director
- Amey (Jjmg) Limited 1 shared director
- Enterprise (Venture Partner) Limited 1 shared director
- Accord Environmental Services Limited 1 shared director
- Amey OW Group Limited 1 shared director
- Globemile Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06489978 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/01/2008 |
| Address | 3RD FLOOR, 3 - 5 CHARLOTTE STREET, MANCHESTER, ENGLAND, M1 4HB |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
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 Investments Limited
50-75% shares, 50-75% voting, appoints directors · notified 2022-03-07
Officers (17)
- Albany Secretariat Limited Corporate-secretary · appointed 2025
- Paul Birch Director · appointed 2023
- David Ramsey Director · appointed 2022
- Pearman, Katherine, Anne Louise Director · appointed 2017
Show 13 former officers
- Paul Richard Brown Director · appointed 2025 · resigned 2026
- Paul James Hatcher Secretary · appointed 2022 · resigned 2025
- Gareth Moore Director · appointed 2018 · resigned 2022
- Nathanial John Wilson Director · appointed 2013 · resigned 2025
- John Gerard Connelly Director · appointed 2013 · resigned 2022
- Edward Sweeney Director · appointed 2010 · resigned 2013
- Andrew David Neil Patten Director · appointed 2008 · resigned 2012
- Derek William Robert Martin Director · appointed 2008 · resigned 2016
- Mark Richmond Lowry Director · appointed 2008 · resigned 2010
- Asif Ghafoor Director · appointed 2008 · resigned 2017
- Keith Cottrell Director · appointed 2008 · resigned 2013
- Martin Channon Director · appointed 2008 · resigned 2015
- 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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