The Governance RegisterEdition 2026 · Compiled 12th July 2026

Amey Hallam Highways Holdings Limited

Company 08121070 Active

Connected board network

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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.

5
directors on the board
2.8y median 2.2y
average tenure
6.2y
longest tenure
1
directors past 6 years
0 vs 4 portfolio
first-time directors
0
also govern a charity
3
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 49Finance 49Utilities 48Professional services 23Construction 17Other services 15Property 11Transport 7

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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number08121070
StatusActive
TypePrivate Limited Company
Incorporated27/06/2012
Address3RD FLOOR, 3 - 5 CHARLOTTE STREET, MANCHESTER, ENGLAND, M1 4HB
Accounts next due30/09/2027
Accounts last made up31/12/2025

Industry (SIC)

64209 - Activities of other holding companies n.e.c.

Ownership - persons with significant control (4)

  • Pip Infrastructure Investments (No 5) Limited
    ownership of shares 25-50% voting rights 25-50%
  • Equitix Highways 2 Limited
    ownership of shares 25-50% voting rights 25-50%
  • Amey Infrastructure Management (3) Limited
    ownership of shares 25-50% voting rights 25-50%
  • Amey Ventures Asset Holdings Limited ceased 2018
    ownership of shares 25-50% voting rights 25-50%

Officers (24)

Show 18 former officers

Directors and officers on the Companies House record, current and former.

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