Amey MAP Services Limited
Company 10596171 Active
Connected board network
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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.
2 directors on the board
- Adrian James Fielden-Gray Director · appointed 2021
- Asif Ghafoor Director · appointed 2017
Directors past 6 years
- Asif Ghafoor Director · appointed 2017
First-time vs portfolio directors
Portfolio (2)
- Adrian James Fielden-Gray Director · appointed 2021
- Asif Ghafoor Director · appointed 2017
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
- MER Charging UK Limited 2 shared directors
- Iduna Infrastructure Limited 2 shared directors
- Iduna Evci Holdings Limited 2 shared directors
- Iduna Electric Vehicle Charging Infrastructure PLC 2 shared directors
- Iduna OMA Limited 2 shared directors
- Iduna Electric Vehicle Charging Infrastructure 2 PLC 2 shared directors
Deterministic, from public records.
Company details
| Number | 10596171 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/02/2017 |
| Address | VINCENT COURT, GROUND FLOOR, 853-855 LONDON ROAD, WESTCLIFF-ON-SEA, ESSEX, SS0 9SZ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Iduna Evci Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-04-12 - Amey Investments Limited ceased 2021-04-12
75-100% shares, 75-100% voting, appoints directors · notified 2017-02-01
Officers (12)
- Adrian James Fielden-Gray Director · appointed 2021
- Asif Ghafoor Director · appointed 2017
Show 10 former officers
- Mazars Company Secretaries Limited Corporate-secretary · appointed 2023 · resigned 2024
- Albany Secretariat Limited Corporate-secretary · appointed 2023 · resigned 2023
- Paul James Hatcher Secretary · appointed 2022 · resigned 2023
- Pearman, Katherine, Anne Louise Director · appointed 2020 · resigned 2021
- John Faulkner Director · appointed 2020 · resigned 2021
- James Stefan Haluch Director · appointed 2020 · resigned 2021
- Andrew Latham Nelson Director · appointed 2017 · resigned 2020
- Andrew Lee Milner Director · appointed 2017 · resigned 2019
- Sherard Secretariat Services Limited Corporate-secretary · appointed 2017 · resigned 2022
- John Gerard Connelly Director · appointed 2017 · resigned 2021
Directors and officers on the Companies House record, current and former.
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