Company · London
Amey Highways Limited
Other engineering activities
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 10
- Andrew John Denman 2021-2025 View profile
- David Ogden 2020-2021 View profile
- James Stefan Haluch 2016-2021 View profile
- Nicola Ruth Hindle 2016-2020 View profile
- Andrew Lee Milner 2013-2019 View profile
- Nicholas Mark Gregg 2013-2016 View profile
- Christopher Victor Fenton 2010-2012 View profile
- Stephen John Withers 2008-2013 View profile
- Melvyn Ewell 2008-2016 View profile
- Christopher Charles Webster 2008-2010 View profile
Directors and secretaries as filed at Companies House.
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Public contracts won
4 contracts · £1,615,000 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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National Framework for Civil Engineering, Infrastructure and Enabling Works 2026
Pagabo Limited, acting as an agent of YPO is seeking to establish a Closed Framework to combine the scopes of the National Framework for Civils and Infrastructure and the National Framework for Demolition and Land Preparation, replacing the…
Framework -
W5007 Electric Vehicle Charging Network Infrastructure
Infrastructure work in relation to installing Electric Charging points and networks across Walsall Council car parks.
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Street Lighting LED Replacement Project
The Borough Council of King's Lynn and West Norfolk (the Council) is inviting tenders for replacing existing sodium street lighting with LED street lighting to improve energy efficiency, reduce maintenance costs, and enhance illumination qu…
-
Transport Technology
This framework is for the provision of transport and mobility services. This agreement supplies technology goods and services for sustainable urban, rural and intercity transport and mobility. This includes: - transport technology for aviat…
Framework
About
- What it does
- Other engineering activities
- Incorporated
- 22/05/2008
- Registered office
- London
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 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Amey Highways 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
- 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 FMP Belfast Strategic Partnership Hold CO 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.
Financials
- Net assets
- £20,713,000
- Total assets
- £20,890,000
- Cash
- £7,960,000
- Employees
- 0
- Turnover
- £250,551,000
- Profit/loss
- £4,280,000
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-12-31 | £250,551,000 | £20,713,000 |
| 2025-12-31 | £250,551,000 | £20,713,000 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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
- Andrew Latham Nelson Director · appointed 2008
- Peter Stuart Anderson Director · appointed 2020
- Kyle Clough Director · appointed 2025
Directors past 6 years
- Andrew Latham Nelson Director · appointed 2008
- Peter Stuart Anderson Director · appointed 2020
First-time vs portfolio directors
First-time (1)
- Kyle Clough Director · appointed 2025
Portfolio (2)
- Andrew Latham Nelson Director · appointed 2008
- Peter Stuart Anderson Director · appointed 2020
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
- 06600609
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th 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