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Company · Manchester

Amey Hallam Highways Limited

Management of real estate on a fee or contract basis

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

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

Who leads it

Previous officers 18

  1. Francesca Kavanagh 2024-2026 Director View profile
  2. Alastair Charles Deverell Innes 2023-2025 Director View profile
  3. Roy Kyle 2023-2026 Director View profile
  4. Andrew David Clapp 2020-2021 Director View profile
  5. Philip Arthur Skerman 2019-2024 Director View profile
  6. Philip Peter Ashbrook 2019-2023 Director View profile
  7. Richard Daniel Knight 2018-2024 Director View profile
  8. Charles George Alexander Mcleod 2015-2018 Director View profile
  9. David Joyce 2014-2017 Director View profile
  10. Nicola Covington 2012-2014 Director View profile
  11. Yann Charles Ottenwaelder 2012-2013 Director View profile
  12. Keith Cottrell 2012-2013 Director View profile
  13. Nicholas Giles Burley Parker 2012-2018 Director View profile
  14. William James Haughey 2012-2015 Director View profile
  15. Asif Ghafoor 2012-2020 Director View profile
  16. John Gerard Connelly 2012-2022 Director View profile
  17. Paul James Hatcher 2022-2023 Secretary View profile
  18. Sherard Secretariat Services Limited 2012-2022 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Management of real estate on a fee or contract basis
Incorporated
27/06/2012
Registered office
Manchester

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.

Group

  1. Amey Hallam Highways Limited is controlled by Amey Hallam Highways Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Amey Hallam Highways Holdings Limited is controlled by PIP Infrastructure Investments (NO 5) Limited
    Evidence
    active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
  3. PIP Infrastructure Investments (NO 5) Limited is controlled by PIP Infrastructure Managers Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2017-12-05 · source: Companies House PSC register
  4. PIP Infrastructure Managers Limited is controlled by PIP PPP Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-12-06 · source: Companies House PSC register
  5. PIP PPP Limited is controlled by PIP Multi-Strategy Infrastructure PPP LP
    Evidence
    active 75-100% shares, 75-100% voting · notified 2017-08-30 · source: Companies House PSC register
  6. PIP Multi-Strategy Infrastructure PPP LP is controlled by PIP Manager Limited
    Evidence
    active significant influence · notified 2017-08-16 · source: Companies House PSC register
  7. PIP Manager Limited is controlled by Foresight Infra Holdco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-08-18 · source: Companies House PSC register
  8. Foresight Infra Holdco Limited is controlled by Foresight Group Holdings (UK) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-05-06 · source: Companies House PSC register
  9. Foresight Group Holdings (UK) Limited is controlled by Bernard William Fairman
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-10-31, ceased 2016-10-31 · source: Companies House PSC register

Ultimately controlled by Bernard William Fairman.

198 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.

5 directors on the board

2.8y median 2.2y
average tenure
6.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (5)

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 54Business services 49Utilities 48Professional services 23Construction 17Other services 15Transport 7Property 6

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
08121168
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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