Company
Amey Defence Equipment (Assets) Holdings Limited
Amey Defence Equipment (Assets) Holdings Limited is an active UK company (number 13246131), incorporated 2021, with 3 current directors including Craig Matthew Mcgilvray and Pearman, Katherine, Anne Louise. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 5
- Gary Clements 2022-2025 View profile
- Adam Alderson 2021-2022 View profile
- Stuart Parsons 2021-2021 View profile
- John Gerard Connelly 2021-2022 View profile
- Peter Brian Jones 2021-2025 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 04/03/2021
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.
- Amey Ventures Asset Holdings Limited
25-50% shares, 25-50% voting · notified 2021-03-04 - Briggs Equipment UK Limited ceased 2025-07-30
25-50% shares, 25-50% voting · notified 2021-03-04
Group
- Amey Defence Equipment (Assets) Holdings Limited
is controlled by Amey Ventures Asset Holdings Limited
Evidence
active 25-50% shares, 25-50% voting · notified 2021-03-04 · source: Companies House PSC register - Amey Ventures Asset Holdings Limited
is controlled by Amey Investments Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Amey Investments Limited
is controlled by Amey Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Amey Limited
is controlled by Amey Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Amey Holdings Limited
is controlled by Amey UK Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Amey UK Limited
is controlled by Project Ardent Bidco Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2022-12-30 · source: Companies House PSC register
Ultimately controlled by Project Ardent Bidco Limited.
82 other companies in this group
- Amey Fleet Services Limited
- Sherard Secretariat Services Limited
- Amey Infrastructure Management (1) Limited
- Amey Highways Limited
- Integrated Bradford LEP FIN CO ONE Limited
- Transportation Planning (International) Limited
- Amey Technology Services Limited
- Thalia WB Services Limited
- Amey Railways Holdings Limited
- Amey Technologies Limited
- Thalia Waste Management Limited
- Amey Rail Holdings Limited
- Thalia IOW SPV Limited
- Amey LUL 2 Limited
- Amey Holdings Limited
- Amey Limited
- Thalia Awrp ODC Limited
- Haringey Enterprise Limited
- Nationwide Distribution Services Limited
- 10596097
- Amey Mechanical and Electrical Services Limited
- Thalia Services Limited
- Thalia IOW ODC Limited
- Amey WYE Valley Limited
- Slough Enterprise Limited
- Amey Construction Limited
- Thalia MK SPV Limited
- JNP Ventures Limited
- Amey Investments Limited
- Amey FMP Belfast Strategic Partnership Hold CO Limited
- Amey Building Limited
- GEO Amey Limited
- Comax Holdings Limited
- Amey Datel Limited
- 06434715
- Amey Infrastructure Management (3) Limited
- Amey (AB) Limited
- Amey TPT Limited
- Accord Limited
- Amey Finance Services Limited
- Amey Programme Management Limited
- Amey Rail Limited
- Enterprise Islington Limited
- Amey OW Limited
- Thalia MK ODC Limited
- Amey Ventures Asset Holdings Limited
- Integrated Bradford LEP Limited
- Amey OW Group Limited
- Thalia MK Holdco Limited
- Amey Defence Equipment (Services) 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.
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.
3 directors on the board
- Craig Matthew Mcgilvray Director · appointed 2026
- Richard Wilson Director · appointed 2021
- Pearman, Katherine, Anne Louise Director · appointed 2022
First-time vs portfolio directors
Portfolio (3)
- Craig Matthew Mcgilvray Director · appointed 2026
- Richard Wilson Director · appointed 2021
- Pearman, Katherine, Anne Louise Director · appointed 2022
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
- 13246131
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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