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Companies/03033245

Amey Owr Limited

Engineering related scientific and technical consulting activities · London

ActiveUnited KingdomIncorporated 1995Private 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 117888264

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 32 historical
CW
Colin WoodCurrent director
Appointed 2025-07-31 · 1 yr · Managing Director
+4 others
JH
James HolmesCurrent director
Appointed 2022-06-10 · 4 yrs · Sector Director
+4 others
MK
Matthew KingCurrent director
Appointed 2022-05-31 · 4 yrs · Commercial Director
+3 others
KB
Keith BennettCurrent director
Appointed 2021-10-28 · 4 yrs · Commercial Director
+9 others
PA
Peter AndersonCurrent director
Appointed 2020-08-06 · 6 yrs · Managing Director
+10 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
AJ
Andrew JoyResigned director
Resigned 2020-08-06 · 1 yr · Sector Director Rail
AG
Alex GilbertResigned director
Resigned 2020-03-30 · 5 yrs · Managing 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
DM
Damian MchaleResigned director
Resigned 2007-06-15 · 1 yr · Operations Director
PC
Paul CorcoranResigned director
Resigned 2006-07-13 · 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 1999-04-30 · 6 yrs · Director
GR
Griffith RenshawResigned director
Resigned 1998-02-24 · 8 yrs · Civil Engineer
RH
Robin HawleyResigned director
Resigned 1998-01-30 · 1 yr · Civil Engineer
MJ
Maurice JenkinsonResigned director
Resigned 1998-01-30 · 1 yr · Civil Engineer
RM
Richard MaddocksResigned secretary
Resigned 1997-08-26 · 2 yrs
MJ
Mark JacksonResigned director
Resigned 1995-07-31 · 3 yrs · Chartered Engineer
GH
Geoffrey HayesResigned director
Resigned 1995-07-25 · 1 yr · Chartered Surveyor
PA
Paul AtkinsonResigned director
Resigned 1995-07-25 · 1 yr · Chartered Engineer
RB
Richard BucknallResigned director
Resigned 1995-07-25 · 3 yrs · Chartered Engineer
AP
Adela PriorResigned director
Resigned 1995-07-24 · Solicitor
DS
Denis Sutton TuohyResigned directorResigned secretary
Resigned 1995-07-24 · 2 yrs · Chartered Accountant
TJ
Terence JennerResigned secretary
Resigned 1995-06-19 · Senior Executive Br Board
DW
David WilliamsResigned director
Resigned 1995-03-16 · 4 yrs · Senior Executive
JC
Jim CornellResigned director
Resigned 1995-03-16 · Senior Executive British Railw
RM
Richard MccleanResigned director
Resigned 1995-03-09 · Executive Brb
PH
Peter HewettResigned directorResigned secretary
Resigned 1995-03-09 · Senior Executive Brb

Board profile

People with appointments
7
Directors assessed
6
Median age
59
Under 35
0
65 and over
1
Disqualified match
None active