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Amey Highways Limited

Other engineering activities

Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 10

  1. Andrew John Denman 2021-2025 Director View profile
  2. David Ogden 2020-2021 Director View profile
  3. James Stefan Haluch 2016-2021 Director View profile
  4. Nicola Ruth Hindle 2016-2020 Director View profile
  5. Andrew Lee Milner 2013-2019 Director View profile
  6. Nicholas Mark Gregg 2013-2016 Director View profile
  7. Christopher Victor Fenton 2010-2012 Director View profile
  8. Stephen John Withers 2008-2013 Director View profile
  9. Melvyn Ewell 2008-2016 Director View profile
  10. Christopher Charles Webster 2008-2010 Director View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

4 contracts · £1,615,000 total

From 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.

  • National Framework for Civil Engineering, Infrastructure and Enabling Works 2026 Buyer: YPO Value not published 2026-09-15 Source: Find a Tender

    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 Buyer: Walsall Metro Borough Council £1,500,000 2026-06-08 CPV 45310000 Source: Contracts Finder

    Infrastructure work in relation to installing Electric Charging points and networks across Walsall Council car parks.

  • Street Lighting LED Replacement Project Buyer: Borough Council of King's Lynn and West Norfolk £115,000 2025-08-31 CPV 50232100 Source: Contracts Finder

    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 Buyer: Crown Commercial Service Value not published Date not published Source: Find a Tender

    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

  1. 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
  2. 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
  3. 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
  4. 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

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 endingTurnoverNet 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

8.5y median 5.9y
average tenure
18.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

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.

Business services 13Finance 11Professional services 10Construction 9Dormant 3Other services 3Arts and leisure 2Manufacturing 1

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.

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