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Companies/11488240

Amey Infrastructure Management (3) Limited

Activities of other holding companies n.e.c. · Manchester

ActiveUnited KingdomIncorporated 2018Private 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
Shares: over 50%, up to 75%Voting rights: over 25%, up to 50%

Notified 2018-09-27 · No cessation recorded

Source record 130083378
Shares: over 25%, up to 50%Voting rights: over 50%, up to 75%

Notified 2018-07-27 · No cessation recorded

Source record 133406554

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 3 historical
JS
Jack ScottCurrent director
Appointed 2024-11-07 · 1 yr · Director
+80 others
KR
Kashif RahufCurrent director
Appointed 2024-11-07 · 1 yr · Director
+36 others
PH
Paul HatcherCurrent secretary
Appointed 2022-03-31 · 4 yrs
+4 others
KP
Katherine PearmanCurrent director
Appointed 2020-04-16 · 6 yrs · Chartered Accountant
+37 others
Show 3 historical appointments
AI
Alastair InnesResigned director
Resigned 2023-11-09 · 1 yr · Lawyer
RK
Richard KnightResigned director
Resigned 2018-09-27 · 6 yrs · None
SJ
Sion JonesResigned director
Resigned 2018-09-27 · 6 yrs · None

Board profile

People with appointments
4
Directors assessed
3
Median age
47
Under 35
1
65 and over
0
Disqualified match
None active