Amey Rail Services Limited

Company 16310883 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.

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.

directors on the board

1.3y median 1.3y

average tenure

1.3y

longest tenure

directors past 6 years

0 vs 4 portfolio

first-time directors

also govern a charity

left in the last 12 months

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.

Professional services 15Business services 13Finance 13Construction 9Transport 8Dormant 3Other services 3Arts and leisure 2

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 Rail Limited 4 shared directors
Amey OWR Limited 4 shared directors
Amey Rail Holdings Limited 4 shared directors
Amey OW Limited 3 shared directors
Amey LG Limited 2 shared directors
Enterprise (AOL) Limited 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	16310883
Status	Active
Type	Private Limited Company
Incorporated	12/03/2025
Address	CHANCERY EXCHANGE, 10 FURNIVAL STREET, LONDON, EC4A 1AB
Accounts next due	30/09/2026
Accounts last made up	-

Industry (SIC)

42120 - Construction of railways and underground railways52219 - Other service activities incidental to land transportation, n.e.c.71129 - Other engineering activities84110 - General public administration activities

Ownership - persons with significant control (1)

Amey Rail Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (5)

Andrew Latham Nelson Director · appointed 2025
Keith Francis Bennett Director · appointed 2025
James Richard Holmes Director · appointed 2025
Sherard Secretariat Services Limited Corporate-secretary · appointed 2025
Peter Stuart Anderson Director · appointed 2025

Directors and officers on the Companies House record, current and former.

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