Company · London
First/Keolis Holdings Limited
Activities of head offices
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 29
- Stephen Henry Montgomery 2015-2026 View profile
- Vernon Ian Barker 2011-2015 View profile
- Bernard Denis Maurice Tabary 2011-2023 View profile
- Malcolm Robert Rimmer 2010-2014 View profile
- Hugh Patrick Clancy 2010-2023 View profile
- Mary Alexander Grant 2009-2011 View profile
- Leila Emma Nicole Frances 2008-2009 View profile
- Stephane Andre Richon 2007-2010 View profile
- David Clement Gausby 2005-2016 View profile
- Patrick Raymond Jeantet 2005-2011 View profile
- Andrew Haines 2005-2008 View profile
- John Hamilton Curley 2005-2005 View profile
- Dean Kendal Finch 2004-2009 View profile
- Nicholas Keith Chevis 2004-2005 View profile
- Richard Francis Drake 2004-2005 View profile
- Jeremy Paul Warwick Long 2004-2005 View profile
- Bruno Auger 2003-2014 View profile
- Paul Desmond Patrick Furze Waddock 2002-2009 View profile
- Jean-Pierre Deghaye 2001-2007 View profile
- Yves Magnan 2001-2005 View profile
- Dr Michael James Ross Mitchell 2001-2004 View profile
- Barbara Mary Salter 2017-2025 View profile
- Michael Hampson 2016-2017 View profile
- Robert John Welch 2014-2016 View profile
- Paul Michael Lewis 2011-2014 View profile
- Sidney Barrie 2005-2011 View profile
- Brenda Louise Ruppel 2005-2005 View profile
- Max David Steinkopf 2005-2005 View profile
- Marie Smith 2001-2004 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of head offices
- Incorporated
- 24/11/2000
- Registered office
- London
Ownership
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Firstgroup PLC
50-75% shares, 50-75% voting · notified 2016-04-06 - Keolis (UK) Limited
25-50% shares, 25-50% voting · notified 2016-04-06
Group
- First/Keolis Holdings Limited
is controlled by Firstgroup PLC
Evidence
active 50-75% shares, 50-75% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Firstgroup PLC.
127 other companies in this group
- First Glasgow (NO.2) Limited
- First Ashton Limited
- First Student UK Limited
- The First South & Wales Pension Scheme Trustee Limited
- SC091921
- First Rail London Limited
- The First UK BUS Pension Scheme Trustee Limited
- FGI Canada Holdings Limited
- Hull Trains Company Limited
- Reiver Ventures Limited
- First Greater Western Limited
- First Transpennine Express Limited
- Evolutionary Rail Limited
- First South Yorkshire Limited
- Firstbus Investments Limited
- 15796336
- Anderson Travel Limited
- Firstgroup Holdings Limited
- West Yorkshire Ticketing Company Limited
- Southampton City Transport Company Limited
- First Trenitalia West Coast Rail Limited
- Firstbus Group Limited
- Western National Holdings Limited
- Reynard Buses Limited
- London Mini Coaches Limited
- Mistral Data Limited
- Anderson Tours Holdings Limited
- First West Yorkshire Limited
- First Pioneer BUS Limited
- GRT BUS Group Limited
- Ecoc (Holdings) Limited
- FG Properties Limited
- 06764007
- Transportation Claims Limited
- Anderson Tours Limited
- Kirkpatrick of Deeside Limited
- SMT Omnibuses Limited
- SC186520
- Traveline Scotland Limited
- Kelvin Central Buses Limited
- First Rail Procurement Limited
- 10557872
- First North West (Schools) Limited
- London Mini Coaches Holding Limited
- The NEW Great Eastern Railway Company Limited
- Mainline Partnership Limited
- Firstgroup Canadian Finance Limited
- First Centrewest Buses Limited
- Streamline Buses (Bath) Limited
- First International NO.1 Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
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.
3 directors on the board
- Alistair John Francis Gordon Director · appointed 2008
- Andrew Mark James Director · appointed 2011
- Clive Burrows Director · appointed 2009
Directors past 6 years
- Alistair John Francis Gordon Director · appointed 2008
- Andrew Mark James Director · appointed 2011
- Clive Burrows Director · appointed 2009
First-time vs portfolio directors
Portfolio (3)
- Alistair John Francis Gordon Director · appointed 2008
- Andrew Mark James Director · appointed 2011
- Clive Burrows Director · appointed 2009
Left in the last 12 months
- Stephen Henry Montgomery Director · appointed 2015 · resigned 2026
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.
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04113984
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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