Keolis Amey Docklands Limited
Company 09113304 Active
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Keolis Amey Metrolink Limited 2 shared directors
- Keolis Amey Docklands 2025 Limited 2 shared directors
- Amey OW Limited 1 shared director
- Amey Rail Limited 1 shared director
- Amey OWR Limited 1 shared director
- Keolis (UK) Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 09113304 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/07/2014 |
| Address | 41 LOTHBURY, LONDON, EC2R 7HF |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Keolis (Uk) Limited
ownership of shares 50-75% - Amey Rail Limited
ownership of shares 25-50% voting rights 25-50%
Officers (24)
- Emmanuelle Bouillon-Waline Director · appointed 2024
- Paul Joseph Jerram Secretary · appointed 2024
- Keith Francis Bennett Director · appointed 2020
Show 21 former officers
- James Richard Holmes Director · appointed 2022 · resigned 2026
- Alistair John Francis Gordon Director · appointed 2021 · resigned 2026
- Jones, Derek William, Sir Director · appointed 2021 · resigned 2026
- Justin John Page Director · appointed 2020 · resigned 2026
- Virginie Merle Director · appointed 2020 · resigned 2024
- Nigel William Haines Stevens Director · appointed 2020 · resigned 2021
- Richard Jeffrey Graham Director · appointed 2020 · resigned 2026
- Kelvin Holder Director · appointed 2020 · resigned 2020
- Abdellah Chajai Director · appointed 2020 · resigned 2020
- Andrew Robert Joy Director · appointed 2019 · resigned 2021
- Garry Bruce Dunlop Secretary · appointed 2018 · resigned 2024
- Andrew James Slater Director · appointed 2018 · resigned 2019
- Natalie Sawyerr Secretary · appointed 2018 · resigned 2018
- Guillaume Chanussot Director · appointed 2017 · resigned 2020
- Garry Dunlop Secretary · appointed 2014 · resigned 2018
- Rudolf Franciscus Haket Director · appointed 2014 · resigned 2015
- Andrew Lee Milner Director · appointed 2014 · resigned 2018
- Hodgkinson, Michael Stewart, Sir Director · appointed 2014 · resigned 2019
- Nicola Ruth Hindle Director · appointed 2014 · resigned 2020
- Lee Royston Jones Director · appointed 2014 · resigned 2020
- David Lowrie Director · appointed 2014 · resigned 2017
Directors and officers on the Companies House record, current and former.
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