Company · Manchester
Amey FMP Belfast Strategic Partnership Hold CO Limited
Activities of other holding companies n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 13
- Paul Richard Brown 2025-2026 View profile
- Gareth Moore 2018-2022 View profile
- Nathanial John Wilson 2013-2025 View profile
- John Gerard Connelly 2013-2022 View profile
- Edward Sweeney 2010-2013 View profile
- Andrew David Neil Patten 2008-2012 View profile
- Derek William Robert Martin 2008-2016 View profile
- Mark Richmond Lowry 2008-2010 View profile
- Asif Ghafoor 2008-2017 View profile
- Keith Cottrell 2008-2013 View profile
- Martin Channon 2008-2015 View profile
- Paul James Hatcher 2022-2025 View profile
- Sherard Secretariat Services Limited 2008-2022 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of other holding companies n.e.c.
- Incorporated
- 31/01/2008
- Registered office
- Manchester
- Previous names
- Amey Belfast Strategic Partnership Hold CO Limited (until 21/02/2008)
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.
- Amey Investments Limited
50-75% shares, 50-75% voting, appoints directors · notified 2022-03-07
Group
- Amey FMP Belfast Strategic Partnership Hold CO Limited
is controlled by Amey Investments Limited
Evidence
active 50-75% shares, 50-75% voting, appoints directors · notified 2022-03-07 · source: Companies House PSC register - Amey Investments Limited
is controlled by Amey Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Amey Limited
is controlled by Amey Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Amey Holdings Limited
is controlled by Amey UK Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Amey UK Limited
is controlled by Project Ardent Bidco Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2022-12-30 · source: Companies House PSC register
Ultimately controlled by Project Ardent Bidco Limited.
82 other companies in this group
- Amey Fleet Services Limited
- Sherard Secretariat Services Limited
- Amey Infrastructure Management (1) Limited
- Amey Highways Limited
- Integrated Bradford LEP FIN CO ONE Limited
- Transportation Planning (International) Limited
- Amey Technology Services Limited
- Thalia WB Services Limited
- Amey Railways Holdings Limited
- Amey Technologies Limited
- Thalia Waste Management Limited
- Amey Rail Holdings Limited
- Thalia IOW SPV Limited
- Amey LUL 2 Limited
- Amey Holdings Limited
- Amey Limited
- Thalia Awrp ODC Limited
- Haringey Enterprise Limited
- Nationwide Distribution Services Limited
- 10596097
- Amey Mechanical and Electrical Services Limited
- Thalia Services Limited
- Thalia IOW ODC Limited
- Amey WYE Valley Limited
- Slough Enterprise Limited
- Amey Construction Limited
- Thalia MK SPV Limited
- JNP Ventures Limited
- Amey Investments Limited
- Amey Building Limited
- GEO Amey Limited
- Comax Holdings Limited
- Amey Datel Limited
- 06434715
- Amey Infrastructure Management (3) Limited
- Amey (AB) Limited
- Amey TPT Limited
- Accord Limited
- Amey Finance Services Limited
- Amey Programme Management Limited
- Amey Rail Limited
- Enterprise Islington Limited
- Amey OW Limited
- Thalia MK ODC Limited
- Amey Ventures Asset Holdings Limited
- Integrated Bradford LEP Limited
- Amey OW Group Limited
- Thalia MK Holdco Limited
- Amey Defence Equipment (Services) Limited
- JDM Accord Limited
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
- David Ramsey Director · appointed 2022
- Pearman, Katherine, Anne Louise Director · appointed 2017
- Paul Birch Director · appointed 2023
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
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.
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
- 06489978
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/03/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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