Amey Defence Equipment (Fleet Management) Limited
Company 15730123 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.
3 directors on the board
- Craig Matthew Mcgilvray Director · appointed 2026
- Richard Wilson Director · appointed 2024
- Tom Lee Director · appointed 2024
First-time vs portfolio directors
Portfolio (3)
- Craig Matthew Mcgilvray Director · appointed 2026
- Richard Wilson Director · appointed 2024
- Tom Lee Director · appointed 2024
Left in the last 12 months
- Gary Clements Director · appointed 2024 · resigned 2025
- Peter Brian Jones Director · appointed 2024 · 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 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 (Services) Limited 3 shared directors
- Amey Construction Limited 2 shared directors
- Amey Community Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 15730123 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/05/2024 |
| Address | CHANCERY EXCHANGE, 10 FURNIVAL STREET, LONDON, EC4A 1AB |
| 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 Community Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-05-20 - Briggs Equipment UK Limited ceased 2025-07-30
25-50% shares, 25-50% voting · notified 2024-05-20
Officers (6)
- Craig Matthew Mcgilvray Director · appointed 2026
- Richard Wilson Director · appointed 2024
- Tom Lee Director · appointed 2024
- Sherard Secretariat Services Limited Corporate-secretary · appointed 2024
Show 2 former officers
- Gary Clements Director · appointed 2024 · resigned 2025
- Peter Brian Jones Director · appointed 2024 · resigned 2025
Directors and officers on the Companies House record, current and former.
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