Amey Roads NI Holdings Limited
Company NI063344 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.
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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.
4 directors on the board
- Pearman, Katherine, Anne Louise Director · appointed 2020
- Kelvin Matthew Dryden Director · appointed 2024
- John Gerard Connelly Director · appointed 2020
- Steven Cross Director · appointed 2026
3.7y median 4.3y
average tenure
6.2y
longest tenure
Directors past 6 years
- Pearman, Katherine, Anne Louise Director · appointed 2020
- John Gerard Connelly Director · appointed 2020
First-time vs portfolio directors
Portfolio (4)
- Pearman, Katherine, Anne Louise Director · appointed 2020
- Kelvin Matthew Dryden Director · appointed 2024
- John Gerard Connelly Director · appointed 2020
- Steven Cross Director · appointed 2026
0
also govern a charity
Left in the last 12 months
- William Jakeman Director · appointed 2023 · resigned 2026
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.
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 Roads NI Limited 4 shared directors
- Amey Roads NI Financial PLC 4 shared directors
- E4D&G Project CO Limited 3 shared directors
- E4D&G Holdco Limited 3 shared directors
- Amey Belfast Schools Partnership PFI CO Limited 3 shared directors
- Amey Belfast Schools Partnership Hold CO Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | NI063344 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/02/2007 |
| Address | MURRAY HOUSE, MURRAY STREET, BELFAST, BT1 6DN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
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.
- Amey Ventures Investments Limited
25-50% shares, 25-50% voting · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Amey Roads NI Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Amey Roads NI Financial PLC
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (38)
- Steven Cross Director · appointed 2026
- Kelvin Matthew Dryden Director · appointed 2024
- Pario LTD Corporate-secretary · appointed 2021
- Pearman, Katherine, Anne Louise Director · appointed 2020
- John Gerard Connelly Director · appointed 2020
Show 33 former officers
- Rodney Derek Filshie Director · appointed 2023 · resigned 2024
- William Jakeman Director · appointed 2023 · resigned 2026
- Nadiia Kaznacheieva Director · appointed 2022 · resigned 2023
- Jack William Woodruff Director · appointed 2021 · resigned 2022
- Helen Mary Murphy Director · appointed 2021 · resigned 2024
- Erwan Benoit Fournis Director · appointed 2019 · resigned 2019
- Peter John Leahy Director · appointed 2016 · resigned 2018
- Charles William Grant Herriott Director · appointed 2015 · resigned 2017
- Andrew Derek Freeman Director · appointed 2014 · resigned 2018
- Paul William Nash Director · appointed 2014 · resigned 2015
- Adam George Waddington Director · appointed 2014 · resigned 2021
- Jill Harrower-Steele Director · appointed 2014 · resigned 2014
- Scott James Martin Director · appointed 2014 · resigned 2014
- Pario Limited Corporate-secretary · appointed 2014 · resigned 2015
- Moira Turnbull-Fox Director · appointed 2014 · resigned 2019
- Hugh John Boyle Director · appointed 2013 · resigned 2014
- Iain Rawdon Barbour Director · appointed 2013 · resigned 2013
- Michael Irving Notman Director · appointed 2013 · resigned 2013
- Kevin Anthony Lagan Director · appointed 2013 · resigned 2014
- Julian Malcolm St John Deering Director · appointed 2012 · resigned 2014
- Engel Johan Roelof Koolhaas Director · appointed 2011 · resigned 2016
- Stuart Paul David Director · appointed 2011 · resigned 2012
- Eleanor Laura Lipsey Director · appointed 2011 · resigned 2013
- Stephen John Withers Director · appointed 2010 · resigned 2013
- Martin Channon Director · appointed 2008 · resigned 2011
- Sherard Secretariat Services Limited Corporate-secretary · appointed 2007 · resigned 2014
- Nicholas John Dawson Director · appointed 2007 · resigned 2008
- Christopher Charles Webster Director · appointed 2007 · resigned 2010
- Keith Cottrell Director · appointed 2007 · resigned 2013
- Asif Ghafoor Director · appointed 2007 · resigned 2020
- Gerard Anthony Cawley Director · appointed 2007 · resigned 2012
- L&B Secretarial Limited Corporate-secretary · appointed 2007 · resigned 2007
- Michael Anthony Lagan Director · appointed 2007 · resigned 2014
Directors and officers on the Companies House record, current and former.
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