Network
The large node is Amco Giffen Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 4
- Andrew Mark Finn 2019-2023 View profile
- John William Young Strachan Samuel 2016-2017 View profile
- Daniel Warren Toffolo 2008-2019 View profile
- Ian Swire 2008-2013 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
Public contracts won
23 contracts · £1,163,667 totalFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.
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HRE - EDE/9 - Eden Valley Jn - Kirkby Stephen (Warcop Branch) - Galebars No.1, Waitsby Road
HRE - EDE/9 - Eden Valley Jn - Kirkby Stephen (Warcop Branch) - Galebars No.1, Waitsby Road
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HRE - MOB/ - Moretonhampstead Branch - Lustleigh Viaduct
HRE - MOB/ - Moretonhampstead Branch - Lustleigh Viaduct
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HRE - YNY/7 - Ynysybwl Branch - Mill Road bridge over River Clydach
HRE - YNY/7 - Ynysybwl Branch - Mill Road bridge over River Clydach
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HRE - BLE/58 - Barnstaple - Taunton - Twitchen Road
BLE/58 - Barnstaple - Taunton - Twitchen Road
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HRE - AKC/95 - Alnwick to Cornhill - Alnwick Road
HRE - AKC/95 - Alnwick to Cornhill - Alnwick Road
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HRE - AIW/88 - Alton - Winchester - Stoke Charity Bridge
HRE - AIW/88 - Alton - Winchester - Stoke Charity Bridge
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HRE - GTP3/3 - Throstle Nest Junction - Chorlton Junction - Throstle Nest Tunnel No.1
HRE - GTP3/3 - Throstle Nest Junction - Chorlton Junction - Throstle Nest Tunnel No.1
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HRE - BRP/9 - Bridport - Maiden Newton - Whetley Bridge, Powerstock
HRE - BRP/9 - Bridport - Maiden Newton - Whetley Bridge, Powerstock
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HRE - Hay - Pontrilas (Golden Valley Branch) - River Dore side bridge
HRE - Hay - Pontrilas (Golden Valley Branch) - River Dore side bridge
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HRE - INL/48 - Clapham - Ingleton - Low Gill - Bank House (Town End)
HRE - INL/48 - Clapham - Ingleton - Low Gill - Bank House (Town End)
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HRE - SKW2/106 - Skipton to Morecambe - Tatham Bridge over River Wenning
HRE - SKW2/106 - Skipton to Morecambe - Tatham Bridge over River Wenning
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HRE - KIN/ - Kingsbridge - Brent - River Avon Bridge
HRE - KIN/ - Kingsbridge - Brent - River Avon Bridge
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HRE - WTD/1 - WatersideJn - Bridgend Jn - Bedcow
HRE - WTD/1 - WatersideJn - Bridgend Jn - Bedcow
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HRE - WJM/45 - Welham Junction to Melton junction
HRE - WJM/45 - Welham Junction to Melton junction
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HRE - Bridport - Maiden Newton - Barrowland Lane
HRE - Bridport - Maiden Newton - Barrowland Lane
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HRE - WatersideJn - Bridgend Jn - Bedcow - WTD/1
HRE - WatersideJn - Bridgend Jn - Bedcow - WTD/1
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HRE - Welham Junction to Melton Junction - Blaston Road
HRE - Welham Junction to Melton Junction - Blaston Road
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HRE - Liverpool Aintree - Southport - Sutton's Bridge
HRE - Liverpool Aintree - Southport - Sutton's Bridge
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HRE - Halifax High Level - Wheatley Tunnel
HRE - Halifax High Level - Wheatley Tunnel
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HRE - Midhurst - Petersfield - Harting Road, Nyewood
HRE - Midhurst - Petersfield - Harting Road, Nyewood
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HRE- Manchester Central - Cornbrook - Allerton - Castlefield North Viaduct
HRE- Manchester Central - Cornbrook - Allerton - Castlefield North Viaduct
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HRE - Liverpool Aintree - Southport - Moss Lane - HTS/82
HRE - Liverpool Aintree - Southport - Moss Lane - HTS/82
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HRE - CLOSED BRANCH LINES MINOR WORKS - WTD/1 - SCOPE 1: DISMANTLING AND DECK REMOVAL
HRE - CLOSED BRANCH LINES MINOR WORKS - WTD/1 - SCOPE 1: DISMANTLING AND DECK REMOVAL
About
- Incorporated
- 27/03/2008
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.
- Amco Group Limited
75-100% shares · notified 2016-04-06
Group
- Amco Giffen Limited
is controlled by Amco Group Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Amco Group Limited
is controlled by Amco Group Holdings Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Amco Group Holdings Limited
is controlled by Renew Holdings PLC.
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Renew Holdings PLC..
51 other companies in this group
- Shepley Engineers Limited
- Inject-O-Matic Guarantee Limited
- VHE Equipment Services Limited
- Seymour (C.E.C.) Holdings Limited
- Britannia Group Limited
- VHE Land Projects Limited
- Hawthorn Park Management Company Limited
- QTS Rail LTD
- Envolve Infrastructure Limited
- Renew Group Limited
- Renew Limited
- Renew Nominees Limited
- Giffen Group Limited
- Renew Fleet Management Limited
- Emergya Wind Technologies UK Holding Limited
- Full Circle Wind Services UK LTD
- Geodur UK Limited
- 01214390
- SC485741
- Renew Construction Limited
- Renew Civil Engineering Limited
- Renew Property Developments Limited
- V.H.E. Construction PLC
- Mothersill Engineering Limited
- YJL Pension Scheme Trustee Company Limited
- YJL Construction Limited
- QTS Group LTD.
- YJL Limited
- QTS Specialised Plant Services LTD
- Clarke Telecom Limited
- Amalgamated Construction LTD
- Renew Specialist Services Limited
- YJL Homes Limited
- VHE (Civil Engineering) Limited
- Seymour (Civil Engineering Contractors) LTD.
- Inhoco 3520 Limited
- Amco Group Limited
- P.P.S. Electrical Limited
- Giffen Holdings Limited
- Amco Group Holdings Limited
- YJL London Limited
- Amco Rail Limited
- Clarke EV LTD
- 09325925
- Renew Corporate Director Limited
- Renew Pension Trustee Company Limited
- West Cumberland Engineering Limited
- YJL Infrastructure Limited
- VHE Technology Limited
- 06702157
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.
1 directors on the board
- Sean Christopher Wyndham Quin Director · appointed 2017
Directors past 6 years
- Sean Christopher Wyndham Quin Director · appointed 2017
First-time vs portfolio directors
Portfolio (1)
- Sean Christopher Wyndham Quin Director · appointed 2017
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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06547087
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data