First/Keolis Holdings Limited
Company 04113984 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
3 directors on the board
- Alistair John Francis Gordon Director · appointed 2008
- Andrew Mark James Director · appointed 2011
- Clive Burrows Director · appointed 2009
16.9y median 17.2y
average tenure
18.2y
longest tenure
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
0
also govern a charity
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.
Transport 26Professional 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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- First/Keolis Transpennine Holdings Limited 3 shared directors
- Hull Trains Company Limited 2 shared directors
- First/Keolis Transpennine Limited 2 shared directors
- First Transpennine Express Limited 2 shared directors
Connected through a shared director
- First Rail Procurement Limited 1 shared director
- NEW Southern Railway Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04113984 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/11/2000 |
| Address | 8TH FLOOR THE POINT, 37 NORTH WHARF ROAD, LONDON, W2 1AF |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
70100 - Activities of head offices
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
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- First/Keolis Transpennine Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (32)
- Andrew Mark James Director · appointed 2011
- Clive Burrows Director · appointed 2009
- Alistair John Francis Gordon Director · appointed 2008
Show 29 former officers
- Barbara Mary Salter Secretary · appointed 2017 · resigned 2025
- Michael Hampson Secretary · appointed 2016 · resigned 2017
- Stephen Henry Montgomery Director · appointed 2015 · resigned 2026
- Robert John Welch Secretary · appointed 2014 · resigned 2016
- Vernon Ian Barker Director · appointed 2011 · resigned 2015
- Paul Michael Lewis Secretary · appointed 2011 · resigned 2014
- Bernard Denis Maurice Tabary Director · appointed 2011 · resigned 2023
- Malcolm Robert Rimmer Director · appointed 2010 · resigned 2014
- Hugh Patrick Clancy Director · appointed 2010 · resigned 2023
- Mary Alexander Grant Director · appointed 2009 · resigned 2011
- Leila Emma Nicole Frances Director · appointed 2008 · resigned 2009
- Stephane Andre Richon Director · appointed 2007 · resigned 2010
- Sidney Barrie Secretary · appointed 2005 · resigned 2011
- David Clement Gausby Director · appointed 2005 · resigned 2016
- Patrick Raymond Jeantet Director · appointed 2005 · resigned 2011
- Andrew Haines Director · appointed 2005 · resigned 2008
- John Hamilton Curley Director · appointed 2005 · resigned 2005
- Brenda Louise Ruppel Secretary · appointed 2005 · resigned 2005
- Max David Steinkopf Secretary · appointed 2005 · resigned 2005
- Dean Kendal Finch Director · appointed 2004 · resigned 2009
- Nicholas Keith Chevis Director · appointed 2004 · resigned 2005
- Richard Francis Drake Director · appointed 2004 · resigned 2005
- Jeremy Paul Warwick Long Director · appointed 2004 · resigned 2005
- Bruno Auger Director · appointed 2003 · resigned 2014
- Paul Desmond Patrick Furze Waddock Director · appointed 2002 · resigned 2009
- Jean-Pierre Deghaye Director · appointed 2001 · resigned 2007
- Yves Magnan Director · appointed 2001 · resigned 2005
- Mitchell, Michael James Ross, Dr Director · appointed 2001 · resigned 2004
- Marie Smith Secretary · appointed 2001 · resigned 2004
Directors and officers on the Companies House record, current and former.
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