Seilwaith Amey Cymru / Amey Infrastructure Wales Limited
Company 11389544 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.
3 directors on the board
- Keith Francis Bennett Director · appointed 2020
- James Richard Holmes Director · appointed 2022
- Wood, Colin David, Mr. Director · appointed 2025
First-time vs portfolio directors
Portfolio (3)
- Keith Francis Bennett Director · appointed 2020
- James Richard Holmes Director · appointed 2022
- Wood, Colin David, Mr. Director · appointed 2025
Left in the last 12 months
- Alexander Cyril Cameron Gilbert Director · appointed 2018 · resigned 2025
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
- Amey OWR Limited 3 shared directors
- Amey OW Limited 2 shared directors
- Amey Rail Limited 2 shared directors
- Keolis Amey Metrolink Limited 2 shared directors
- Keolis Amey Docklands 2025 Limited 2 shared directors
- Amey Rail Holdings Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 11389544 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/05/2018 |
| Address | TRANSPORT FOR WALES CVL INFRASTRUCTURE DEPOT TY TRAFNIDIAETH, TREFOREST INDUSTRIAL ESTATE, GWENT ROAD, PONTYPRIDD, CF37 5UT |
| 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.
- Amey Rail Limited
75-100% shares, 75-100% voting · notified 2018-05-30 - Keolis (UK) Limited ceased 2021-02-08
significant influence · notified 2018-05-30
Officers (11)
- Wood, Colin David, Mr. Director · appointed 2025
- James Richard Holmes Director · appointed 2022
- Keith Francis Bennett Director · appointed 2020
- Sherard Secretariat Services Limited Corporate-secretary · appointed 2018
Show 7 former officers
- Justin John Page Director · appointed 2020 · resigned 2022
- Andrew Robert Joy Director · appointed 2019 · resigned 2020
- Paul Leonard Robinson Director · appointed 2018 · resigned 2021
- Andrew James Slater Director · appointed 2018 · resigned 2019
- Alexander Cyril Cameron Gilbert Director · appointed 2018 · resigned 2025
- Kelvin Holder Director · appointed 2018 · resigned 2020
- Martin James Baynham-Knight Director · appointed 2018 · resigned 2021
Directors and officers on the Companies House record, current and former.
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