Amey Defence Equipment (Services) Limited
Company 12801304 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.
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.
- Amey Defence Services (Housing) Limited 3 shared directors
- Amey Defence Services Limited 3 shared directors
- Amey Defence Equipment (Services) Holdings Limited 3 shared directors
- Amey Defence Equipment (Fleet Management) Limited 3 shared directors
- Amey Construction Limited 2 shared directors
- Amey Community Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 12801304 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/08/2020 |
| Address | CHANCERY EXCHANGE, 10 FURNIVAL STREET, LONDON, EC4A 1AB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Amey Defence Equipment (Services) Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (10)
- Craig Matthew Mcgilvray Director · appointed 2026
- Tom Lee Director · appointed 2023
- Richard Wilson Director · appointed 2022
- Sherard Secretariat Services Limited Corporate-secretary · appointed 2020
Show 6 former officers
- Gary Clements Director · appointed 2022 · resigned 2025
- Adam Alderson Director · appointed 2021 · resigned 2022
- Timothy Andrew Redfern Director · appointed 2020 · resigned 2021
- Stuart Parsons Director · appointed 2020 · resigned 2021
- Richard James Ward Director · appointed 2020 · resigned 2023
- Peter Brian Jones Director · appointed 2020 · resigned 2025
Directors and officers on the Companies House record, current and former.
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