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Company · Belfast

Amey Roads NI Holdings Limited

Activities of other holding companies n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Amey Roads NI Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 33

  1. Rodney Derek Filshie 2023-2024 Director View profile
  2. William Jakeman 2023-2026 Director View profile
  3. Nadiia Kaznacheieva 2022-2023 Director View profile
  4. Jack William Woodruff 2021-2022 Director View profile
  5. Helen Mary Murphy 2021-2024 Director View profile
  6. Erwan Benoit Fournis 2019-2019 Director View profile
  7. Peter John Leahy 2016-2018 Director View profile
  8. Charles William Grant Herriott 2015-2017 Director View profile
  9. Andrew Derek Freeman 2014-2018 Director View profile
  10. Paul William Nash 2014-2015 Director View profile
  11. Adam George Waddington 2014-2021 Director View profile
  12. Jill Harrower-Steele 2014-2014 Director View profile
  13. Scott James Martin 2014-2014 Director View profile
  14. Moira Turnbull-Fox 2014-2019 Director View profile
  15. Hugh John Boyle 2013-2014 Director View profile
  16. Iain Rawdon Barbour 2013-2013 Director View profile
  17. Michael Irving Notman 2013-2013 Director View profile
  18. Kevin Anthony Lagan 2013-2014 Director View profile
  19. Julian Malcolm St John Deering 2012-2014 Director View profile
  20. Engel Johan Roelof Koolhaas 2011-2016 Director View profile
  21. Stuart Paul David 2011-2012 Director View profile
  22. Eleanor Laura Lipsey 2011-2013 Director View profile
  23. Stephen John Withers 2010-2013 Director View profile
  24. Martin Channon 2008-2011 Director View profile
  25. Nicholas John Dawson 2007-2008 Director View profile
  26. Christopher Charles Webster 2007-2010 Director View profile
  27. Keith Cottrell 2007-2013 Director View profile
  28. Asif Ghafoor 2007-2020 Director View profile
  29. Gerard Anthony Cawley 2007-2012 Director View profile
  30. Michael Anthony Lagan 2007-2014 Director View profile
  31. Pario Limited 2014-2015 Corporate-secretary View profile
  32. Sherard Secretariat Services Limited 2007-2014 Corporate-secretary View profile
  33. L&B Secretarial Limited 2007-2007 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Activities of other holding companies n.e.c.
Incorporated
28/02/2007
Registered office
Belfast
Previous names
Amey Lagan Roads Holdings Limited (until 08/01/2015)

Ownership

Owned by (1) 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.

Group

  1. Amey Roads NI Holdings Limited is controlled by Amey Ventures Investments Limited
    Evidence
    active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
  2. Amey Ventures Investments Limited is controlled by DIF Infra JV UK LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. DIF Infra JV UK LTD is controlled by DIF Infra Yield 1 UK Limited
    Evidence
    active 50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by DIF Infra Yield 1 UK Limited.

25 other companies in this group

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.

4 directors on the board

3.7y median 4.3y
average tenure
6.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
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.

Finance 27Business services 17Construction 16Property 10Professional services 6Transport 4

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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
NI063344
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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