Amey Highways Limited
Company 06600609 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- 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
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.
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 OW Limited 2 shared directors
- Amey Rail Limited 2 shared directors
- Amey OWR Limited 2 shared directors
- Amey LG Limited 2 shared directors
- Enterprise (AOL) Limited 2 shared directors
- Amey TPT Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 06600609 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/05/2008 |
| Address | CHANCERY EXCHANGE, 10 FURNIVAL STREET, LONDON, EC4A 1AB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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
Officers (14)
- Kyle Clough Director · appointed 2025
- Peter Stuart Anderson Director · appointed 2020
- Andrew Latham Nelson Director · appointed 2008
- Sherard Secretariat Services Limited Corporate-secretary · appointed 2008
Show 10 former officers
- Andrew John Denman Director · appointed 2021 · resigned 2025
- David Ogden Director · appointed 2020 · resigned 2021
- James Stefan Haluch Director · appointed 2016 · resigned 2021
- Nicola Ruth Hindle Director · appointed 2016 · resigned 2020
- Andrew Lee Milner Director · appointed 2013 · resigned 2019
- Nicholas Mark Gregg Director · appointed 2013 · resigned 2016
- Christopher Victor Fenton Director · appointed 2010 · resigned 2012
- Stephen John Withers Director · appointed 2008 · resigned 2013
- Melvyn Ewell Director · appointed 2008 · resigned 2016
- Christopher Charles Webster Director · appointed 2008 · resigned 2010
Directors and officers on the Companies House record, current and former.
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