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Companies/06600609

Amey Highways Limited

Other engineering activities · London

ActiveUnited KingdomIncorporated 2008Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Amey LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 236589135

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 10 historical
KC
Kyle CloughCurrent director
Appointed 2025-03-25 · 1 yr · Sector Director
PA
Peter AndersonCurrent director
Appointed 2020-08-06 · 6 yrs · Managing Director
+10 others
Appointed 2008-05-22 · 18 yrs
+90 others
AN
Andrew NelsonCurrent director
Appointed 2008-05-22 · 18 yrs · Director
+120 others
Show 10 historical appointments
AD
Andrew DenmanResigned director
Resigned 2021-05-20 · 3 yrs · Sector Business Director
DO
David OgdenResigned director
Resigned 2020-03-26 · 1 yr · Sector Director - Highways
JH
James HaluchResigned director
Resigned 2016-07-27 · 4 yrs · Highways Managing Director
NH
Nicola HindleResigned director
Resigned 2016-02-19 · 3 yrs · Finance Director
AM
Andrew MilnerResigned director
Resigned 2013-07-24 · 6 yrs · Chartered Civil Engineer
NG
Nicholas GreggResigned director
Resigned 2013-02-06 · 3 yrs · Company Director
CF
Christopher FentonResigned director
Resigned 2010-07-13 · 2 yrs · Managing Director
SW
Stephen WithersResigned director
Resigned 2008-07-01 · 4 yrs · Managing Director
CW
Christopher WebsterResigned director
Resigned 2008-05-22 · 1 yr · Director
ME
Melvyn EwellResigned director
Resigned 2008-05-22 · 7 yrs · Director

Board profile

People with appointments
4
Directors assessed
3
Median age
60
Under 35
0
65 and over
1
Disqualified match
None active