Company
Amey MAP Services Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
The large node is Amey MAP Services Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 10
- Pearman, Katherine, Anne Louise 2020-2021 View profile
- John Faulkner 2020-2021 View profile
- James Stefan Haluch 2020-2021 View profile
- Andrew Latham Nelson 2017-2020 View profile
- Andrew Lee Milner 2017-2019 View profile
- John Gerard Connelly 2017-2021 View profile
- Mazars Company Secretaries Limited 2023-2024 View profile
- Albany Secretariat Limited 2023-2023 View profile
- Paul James Hatcher 2022-2023 View profile
- Sherard Secretariat Services Limited 2017-2022 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
- 01/02/2017
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.
- 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
Group
- Amey MAP Services Limited
is controlled by Iduna Evci Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-04-12 · source: Companies House PSC register - Iduna Evci Holdings Limited
is controlled by Iduna Infrastructure Limited
Evidence
active 75-100% shares · notified 2021-01-08 · source: Companies House PSC register - Iduna Infrastructure Limited
is controlled by Asif Ghafoor
Evidence
ceased 25-50% shares, 25-50% voting · notified 2021-01-01, ceased 2023-12-20 · source: Companies House PSC register
Ultimately controlled by Asif Ghafoor.
11 other companies in this group
- Iduna Infrastructure Limited
- Iduna Development CO Limited
- Iduna Electric Vehicle Charging Infrastructure 2 PLC
- Iduna Electric Vehicle Charging Infrastructure PLC
- MER Charging UK Limited
- Sustainable Infra Limited
- 5Ibre Limited
- Iduna OMA Limited
- Iduna Evci Holdings Limited
- 12544213
- Iduna Evci Asset CO 1 Limited
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.
Financials
- Net assets
- -£124,477
- Total assets
- -£124,477
- Cash
- £291,382
- Employees
- 2
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Small company accounts.
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-12-31 | Not reported | -£124,477 |
| 2025-12-31 | Not reported | -£124,477 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 10596171
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 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