Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company

GEO Amey Limited

How am I connected?
More
View network map Report an issue

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

Network

The large node is GEO Amey Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 23

  1. Mark J. Suchinski 2025-2026 Director View profile
  2. Wayne Howard Calabrese 2023-2025 Director View profile
  3. Richard James Ward 2022-2023 Director View profile
  4. Jose Gordo 2021-2024 Director View profile
  5. James Henry Black 2021-2023 Director View profile
  6. Blake Rolan Davis 2020-2021 Director View profile
  7. Andrew David Voase 2020-2021 Director View profile
  8. Amanda Lucia Fisher 2018-2020 Director View profile
  9. Margaret Mary Seear 2017-2018 Director View profile
  10. Kyle Peter Schiller 2017-2026 Director View profile
  11. Asif Ghafoor 2016-2020 Director View profile
  12. Ian Harry Deninson 2016-2018 Director View profile
  13. David Donahue 2016-2020 Director View profile
  14. Edward Alan Stubbs 2016-2017 Director View profile
  15. Amber Dawn Martin 2012-2026 Director View profile
  16. David John Owen Lloyd 2012-2012 Director View profile
  17. Andrew Lee Milner 2011-2016 Director View profile
  18. Melvyn Ewell 2011-2011 Director View profile
  19. Wayne Anthony Robertson 2011-2017 Director View profile
  20. Brian Robert Evans 2011-2024 Director View profile
  21. Graham John Blair 2011-2011 Director View profile
  22. John Matthew Hurley 2011-2016 Director View profile
  23. Gillian Duggan 2011-2016 Director View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
08/03/2011

Ownership

Owned by (2) 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.

Group

  1. GEO Amey Limited is controlled by Amey Community Limited
    Evidence
    active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
  2. Amey Community 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
  3. 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
  4. 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
  5. 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.

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.

6 directors on the board

5.3y median 4.4y
average tenure
15.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (4)

Portfolio (2)

0
also govern a charity

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.

Finance 6Other services 6Business services 5Construction 4Retail and trade 3

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
07556404
Status
Active
Type
Private Limited Company
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