Amey Infrastructure Management (1) Limited
Company 11049971 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Brian Love Director · appointed 2023
- Pearman, Katherine, Anne Louise Director · appointed 2020
Directors past 6 years
- Pearman, Katherine, Anne Louise Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- Brian Love Director · appointed 2023
- Pearman, Katherine, Anne Louise Director · appointed 2020
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
- Scot Roads Partnership Holdings LTD 2 shared directors
- Scot Roads Partnership Project LTD 2 shared directors
- Scot Roads Partnership Finance LTD 2 shared directors
Connected through a shared director
- Health Management (Carlisle) Limited 1 shared director
- Porterbrook Leasing Company Limited 1 shared director
- UK Highways M40 (Holdings) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 11049971 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/11/2017 |
| Address | 1 PARK ROW, LEEDS, LS1 5AB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 30/12/2024 |
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.
- Amey Ventures Asset Holdings Limited
25-50% shares, 25-50% voting · notified 2017-11-06 - DC3 (Assetco) Limited
significant influence · notified 2017-12-20
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Integrated Bradford PSP Limited
25-50% shares, 25-50% voting · notified 2017-12-19
Officers (9)
- Brian Love Director · appointed 2023
- Pearman, Katherine, Anne Louise Director · appointed 2020
Show 7 former officers
- Ailison Louise Mitchell Secretary · appointed 2019 · resigned 2022
- Leo William Mckenna Director · appointed 2019 · resigned 2023
- Barry Paul Millsom Director · appointed 2017 · resigned 2020
- Gregor Scott Jackson Director · appointed 2017 · resigned 2019
- Sherard Secretariat Services Limited Corporate-secretary · appointed 2017 · resigned 2019
- Asif Ghafoor Director · appointed 2017 · resigned 2020
- John Gerard Connelly Director · appointed 2017 · resigned 2022
Directors and officers on the Companies House record, current and former.
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