Keolis (UK) Limited
Company 03292357 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
6 directors on the board
- Laurence Broseta Director · appointed 2023
- Julien Georges Louis Wolff Director · appointed 2024
- Emmanuelle Bouillon-Waline Director · appointed 2024
- Alistair John Francis Gordon Director · appointed 2010
- Jones, Derek William, Sir Director · appointed 2019
- Leila Emma Nicole Frances Director · appointed 2022
5.6y median 3.4y
average tenure
16.1y
longest tenure
Directors past 6 years
- Alistair John Francis Gordon Director · appointed 2010
- Jones, Derek William, Sir Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Julien Georges Louis Wolff Director · appointed 2024
Portfolio (5)
- Laurence Broseta Director · appointed 2023
- Emmanuelle Bouillon-Waline Director · appointed 2024
- Alistair John Francis Gordon Director · appointed 2010
- Jones, Derek William, Sir Director · appointed 2019
- Leila Emma Nicole Frances Director · appointed 2022
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Transport 15Professional services 6
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Nottingham Trams Limited 3 shared directors
- Keolis Amey Metrolink Limited 3 shared directors
- Keolis Amey Docklands 2025 Limited 3 shared directors
- Govia Limited 2 shared directors
Connected through a shared director
- Network Rail International Limited 1 shared director
- NEW Southern Railway Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03292357 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/12/1996 |
| Address | 41 LOTHBURY, LONDON, EC2R 7HF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)
Ownership - persons with significant control (1)
- Keolis Sa
ownership of shares 75-100% voting rights 75-100%
Owns 19 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Keolis GO-Ahead Holdings Limited
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 - Keolis Amey Docklands Limited
50-75% shares · notified 2016-04-06 - 09693364
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Keolis Amey Metrolink Limited
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 - 09531674
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - First/Keolis Holdings Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - 05406961
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 07534083
25-50% shares, 25-50% voting · notified 2016-04-06 - Nottingham Trams Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Lokego Limited
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 - 05503299
25-50% shares, 25-50% voting · notified 2016-04-06 - Govia Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Keolis Amey Operations / Gweithrediadau Keolis Amey Limited
50-75% shares, 50-75% voting, appoints directors · notified 2018-05-30 - Keolis Amey Rail Limited
50-75% shares, 50-75% voting · notified 2018-05-31 - Keolis Amey Consulting Limited
50-75% shares, 50-75% voting, appoints directors · notified 2020-12-17 - Keolis Amey Docklands 2025 Limited
50-75% shares, 50-75% voting, appoints directors · notified 2024-04-05 - 16165155
25-50% shares, 25-50% voting · notified 2025-01-06 - Seilwaith Amey Cymru / Amey Infrastructure Wales Limited ceased 2021-02-08
significant influence · notified 2018-05-30 - FK Cross London Limited ceased 2025-01-07
25-50% shares, 25-50% voting · notified 2024-07-05
Officers (24)
- Emmanuelle Bouillon-Waline Director · appointed 2024
- Julien Georges Louis Wolff Director · appointed 2024
- Laurence Broseta Director · appointed 2023
- Leila Emma Nicole Frances Director · appointed 2022
- Jones, Derek William, Sir Director · appointed 2019
- Alistair John Francis Gordon Director · appointed 2010
Show 18 former officers
- Richard Jeffrey Graham Director · appointed 2021 · resigned 2021
- Martin James Baynham-Knight Director · appointed 2021 · resigned 2024
- Virginie Merle Director · appointed 2020 · resigned 2024
- Philippe Roger Maurice Massin Director · appointed 2019 · resigned 2022
- Kevin Arthur Thomas Director · appointed 2018 · resigned 2019
- Guillaume Chanussot Director · appointed 2017 · resigned 2019
- Rudolf Franciscus Haket Director · appointed 2014 · resigned 2015
- Hodgkinson, Michael Stewart, Sir Director · appointed 2014 · resigned 2019
- David Lowrie Director · appointed 2014 · resigned 2017
- Bernard Denis Maurice Tabary Director · appointed 2011 · resigned 2023
- Nicolas Luc Daniel Vandevyver Director · appointed 2010 · resigned 2019
- Stephane Andre Richon Secretary · appointed 2007 · resigned 2010
- Patrick Raymond Jeantet Director · appointed 2005 · resigned 2011
- Michel Masson Director · appointed 2005 · resigned 2010
- Jean-Pierre Deghaye Secretary · appointed 2001 · resigned 2007
- Yves Magnan Director · appointed 2000 · resigned 2005
- Christopher Michael Whitehouse Secretary · appointed 1997 · resigned 2002
- Pierre Andre Massard Director · appointed 1997 · resigned 2000
Directors and officers on the Companies House record, current and former.
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