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Companies/07556404

Geo Amey Limited

Other passenger land transport · Manchester

ActiveUnited KingdomIncorporated 2011Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 0 ceased
Amey Community LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 106155150
The Geo Group LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 106155151

People behind the business

Current appointments and the wider business interests of each person.

Appointments

8 current · 28 historical
TL
Tom LeeCurrent director
Appointed 2026-08-12
+5 others
SM
Shayn Patrick MarchCurrent director
Appointed 2026-06-18
PL
Paul LairdCurrent director
Appointed 2025-04-02 · 1 yr · Senior Vice President, Secure Services
RW
Richard WilsonCurrent director
Appointed 2022-03-01 · 4 yrs · Finance Director
+11 others
SJ
Stephanie JohnsonCurrent director
Appointed 2022-03-01 · 4 yrs · People Director
CM
Craig McgilvrayCurrent director
Appointed 2020-04-08 · 6 yrs · Managing Director
+24 others
CorpSherard Secretariat Services LimitedCurrent secretary
Appointed 2011-03-08 · 15 yrs
+90 others
GZ
George ZoleyCurrent director
Appointed 2011-03-08 · 15 yrs · Chairman & Ceo
+6 others
Show 28 historical appointments
MS
Mark SuchinskiResigned director
Resigned 2025-01-01 · 1 yr · Chief Financial Officer
WC
Wayne CalabreseResigned director
Resigned 2023-09-13 · 1 yr · Chief Operating Officer
RW
Richard WardResigned director
Resigned 2022-03-01 · Accountant
JG
Jose GordoResigned director
Resigned 2021-07-21 · 3 yrs · Chief Executive Officer
JB
James BlackResigned director
Resigned 2021-05-14 · 2 yrs · Senior Vice President
KS
Kyle SchillerResigned director
Resigned 2021-05-14 · 4 yrs · Vice President, Operations / Administrat
BD
Blake DavisResigned director
Resigned 2020-07-11 · Svp, President, Geo Secure Services
AV
Andrew VoaseResigned director
Resigned 2020-05-11 · 1 yr · Business Director
AF
Amanda FisherResigned director
Resigned 2018-07-27 · 1 yr · Managing Director
MS
Margaret SeearResigned director
Resigned 2017-04-28 · 1 yr · Business Director
KS
Kyle SchillerResigned director
Resigned 2017-02-06 · 3 yrs · Vice President, Operations / Administrat
ID
Ian DeninsonResigned director
Resigned 2016-08-01 · 1 yr · Group Hr Director
DD
David DonahueResigned director
Resigned 2016-02-01 · 4 yrs · Vice Presdient US Corrections & Detentio
ES
Edward StubbsResigned director
Resigned 2016-02-01 · 1 yr · Vice President Of Transportation
AM
Amber MartinResigned director
Resigned 2012-07-05 · 13 yrs · Corrections
DL
David LloydResigned director
Resigned 2012-03-07 · Chief Information Officer
AM
Andrew MilnerResigned director
Resigned 2011-11-23 · 4 yrs · Chartered Civil Engineer
WR
Wayne RobertsonResigned director
Resigned 2011-03-28 · 6 yrs · Solicitor
ME
Melvyn EwellResigned director
Resigned 2011-03-28 · None
BE
Brian EvansResigned director
Resigned 2011-03-16 · 13 yrs · Chief Financial Officer
JH
John HurleyResigned director
Resigned 2011-03-08 · 4 yrs · Sr Vice President
GD
Gillian DugganResigned director
Resigned 2011-03-08 · 5 yrs · Company Director
GB
Graham BlairResigned director
Resigned 2011-03-08 · Director

Board profile

People with appointments
8
Directors assessed
7
Median age
60
Under 35
0
65 and over
1
Disqualified match
None active