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Companies/01922327

Amey Ow Limited

Engineering related scientific and technical consulting activities · London

ActiveUnited KingdomIncorporated 1985Private 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 Ow Group 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 134212234

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 32 historical
CW
Colin WoodCurrent director
Appointed 2025-07-31 · 1 yr · Managing Director
+4 others
MK
Matthew KingCurrent director
Appointed 2022-05-31 · 4 yrs · Commercial Director
+3 others
PA
Peter AndersonCurrent director
Appointed 2020-08-06 · 6 yrs · Managing Director
+10 others
KB
Keith BennettCurrent director
Appointed 2020-03-31 · 6 yrs · Commercial Director
+9 others
AN
Andrew NelsonCurrent director
Appointed 2006-09-22 · 20 yrs · Director
+120 others
CorpSherard Secretariat Services LimitedCurrent secretary
Appointed 2006-02-07 · 20 yrs
+90 others
Show 32 historical appointments
AG
Alex GilbertResigned director
Resigned 2020-03-31 · 5 yrs · Managing Director
JH
James HaluchResigned director
Resigned 2019-02-11 · 2 yrs · Highways Director
NH
Nicola HindleResigned director
Resigned 2016-02-19 · 3 yrs · Finance Director
CF
Christopher FentonResigned director
Resigned 2010-07-13 · 2 yrs · Managing Director
AM
Andrew MilnerResigned director
Resigned 2008-09-30 · 11 yrs · Chartered Civil Engineer
CW
Christopher WebsterResigned director
Resigned 2006-02-07 · 4 yrs · Director
JL
Jose LeoResigned director
Resigned 2006-02-07 · Group Finance Director
ME
Melvyn EwellResigned director
Resigned 2006-02-07 · 10 yrs · Group Finance Director
RB
Roger BaileyResigned director
Resigned 2000-09-04 · 1 yr · Director
JM
James McdonaghResigned secretaryResigned director
Resigned 2000-02-11 · 5 yrs
RW
Richard WilliamsResigned director
Resigned 1999-05-28 · 6 yrs · Director
RM
Richard MaddocksResigned secretary
Resigned 1999-03-26
MJ
Maurice JenkinsonResigned director
Resigned 1999-03-05 · 2 yrs · Director
GH
George HamResigned director
Resigned 1998-03-01 · 1 yr · Civil Engineer
JK
John KeaneyResigned director
Resigned 1998-03-01 · 1 yr · Civil Engineer
GW
Godfrey WebsterResigned director
Resigned 1998-03-01 · 1 yr · Civil Engineer
MM
Michael MackinnonResigned director
Resigned 1998-03-01 · 1 yr · Company Director
MR
Mary ReynardResigned secretary
Resigned 1998-02-19 · 1 yr
KH
Ken HarlandResigned director
Resigned 1995-03-29 · 4 yrs · Civil Engineer
DS
Denis Sutton TuohyResigned secretary
Resigned 1994-01-01 · 4 yrs · Chartered Accountant
CB
Clive BastinResigned director
Resigned 1992-08-09 · 4 yrs · Company Director
HW
Hugh WilliamsResigned director
Resigned 1992-08-07 · 5 yrs · Chartered Engineer
JC
John CotteeResigned directorResigned secretary
Resigned 1992-08-07 · 1 yr · Chartered Accountant
DW
Dudley WillsResigned director
Resigned 1991-05-22 · 1 yr · Consulting Civil Engineer
GD
Geoffrey DayResigned director
Resigned 1991-05-22 · 4 yrs · Consulting Civil Engineer
JC
John CoombsResigned director
Resigned 1991-05-22 · 5 yrs · Chartered Engineer
DP
Derek PriceResigned director
Resigned 1991-05-22 · Consulting Civil Engineer
RF
Royston FootResigned director
Resigned 1991-05-22 · 1 yr · Consulting Civil Engineer
AS
Arthur StrangeResigned secretary
Resigned 1991-05-22 · 1 yr

Board profile

People with appointments
6
Directors assessed
5
Median age
59
Under 35
0
65 and over
1
Disqualified match
None active