Amey Infrastructure Management (3) Limited
Company 11488240 Active
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- UK Highways A55 Limited 2 shared directors
- UK Highways A55 (Holdings) Limited 2 shared directors
- Amey Highways Lighting (Wakefield) Limited 2 shared directors
- AHL Holdings (Wakefield) Limited 2 shared directors
- AHL Holdings (Manchester) Limited 2 shared directors
- Amey Highways Lighting (Manchester) Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 11488240 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/07/2018 |
| Address | 3RD FLOOR, 3 - 5 CHARLOTTE STREET, MANCHESTER, ENGLAND, M1 4HB |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Amey Ventures Asset Holdings Limited
ownership of shares 25-50% voting rights 50-75% - Ahh Holdco 1 Limited
ownership of shares 50-75% voting rights 25-50%
Officers (9)
- Rahuf, Kashif Director · appointed 2024
- Scott, Jack Anthony Director · appointed 2024
- Hatcher, Paul James Secretary · appointed 2022
- Pearman, Katherine, Anne Louise Director · appointed 2020
- Innes, Alastair Charles Deverell Former Director · appointed 2023 · resigned 2025
- Knight, Richard Daniel Former Director · appointed 2018 · resigned 2024
- Ghafoor, Asif Former Director · appointed 2018 · resigned 2020
- Sherard Secretariat Services Limited Former Corporate-secretary · appointed 2018 · resigned 2022
- Connelly, John Gerard Former Director · appointed 2018 · resigned 2022
Directors and officers on the Companies House record, current and former.
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