Company · London
Keolis Amey Docklands Limited
Urban and suburban passenger railway transportation by underground, metro and similar systems
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 21
- James Richard Holmes 2022-2026 View profile
- Alistair John Francis Gordon 2021-2026 View profile
- Sir Derek William Jones 2021-2026 View profile
- Justin John Page 2020-2026 View profile
- Virginie Merle 2020-2024 View profile
- Nigel William Haines Stevens 2020-2021 View profile
- Richard Jeffrey Graham 2020-2026 View profile
- Kelvin Holder 2020-2020 View profile
- Abdellah Chajai 2020-2020 View profile
- Andrew Robert Joy 2019-2021 View profile
- Andrew James Slater 2018-2019 View profile
- Guillaume Chanussot 2017-2020 View profile
- Rudolf Franciscus Haket 2014-2015 View profile
- Andrew Lee Milner 2014-2018 View profile
- Sir Michael Stewart Hodgkinson 2014-2019 View profile
- Nicola Ruth Hindle 2014-2020 View profile
- Lee Royston Jones 2014-2020 View profile
- David Lowrie 2014-2017 View profile
- Garry Bruce Dunlop 2018-2024 View profile
- Natalie Sawyerr 2018-2018 View profile
- Garry Dunlop 2014-2018 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Urban and suburban passenger railway transportation by underground, metro and similar systems
- Incorporated
- 02/07/2014
- Registered office
- London
- Previous names
- Keam Limited (until 09/07/2014)
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.
- Keolis (UK) Limited
50-75% shares · notified 2016-04-06 - Amey Rail Limited
25-50% shares, 25-50% voting · notified 2016-04-06
Group
- Keolis Amey Docklands Limited
is controlled by Keolis (UK) Limited
Evidence
active 50-75% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Keolis (UK) Limited.
13 other companies in this group
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.
Grants received
1 grant · £128,537 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Education · £128,537
Most recent
- Department for Education
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.
2 directors on the board
- Emmanuelle Bouillon-Waline Director · appointed 2024
- Keith Francis Bennett Director · appointed 2020
Directors past 6 years
- Keith Francis Bennett Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- Emmanuelle Bouillon-Waline Director · appointed 2024
- Keith Francis Bennett Director · appointed 2020
Left in the last 12 months
- James Richard Holmes Director · appointed 2022 · resigned 2026
- Alistair John Francis Gordon Director · appointed 2021 · resigned 2026
- Richard Jeffrey Graham Director · appointed 2020 · resigned 2026
- Sir Derek William Jones Director · appointed 2021 · resigned 2026
- Justin John Page Director · appointed 2020 · 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09113304
- 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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