Company · London
Keolis Amey Metrolink 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
- Emmanuelle Bouillon-WalineDirector · since 2024
- Damien Jeremy ChabasDirector · since 2023
- James Richard HolmesDirector · since 2022
- Alistair John Francis GordonDirector · since 2021
- Sir Derek William JonesDirector · since 2021
- Justin John PageDirector · since 2020
- Keith Francis BennettDirector · since 2020
- Robert SlossSecretary · since 2025
Previous officers 13
- Virginie Merle 2020-2024 View profile
- Nigel William Haines Stevens 2020-2021 View profile
- Kelvin Holder 2020-2020 View profile
- Andrew Robert Joy 2019-2021 View profile
- Guillaume Chanussot 2017-2023 View profile
- Kevin Arthur Thomas 2017-2020 View profile
- Paul Leonard Robinson 2017-2021 View profile
- Nicola Ruth Hindle 2017-2020 View profile
- David Lowrie 2017-2017 View profile
- Samantha Sawyer 2017-2019 View profile
- Lee Royston Jones 2015-2019 View profile
- Paul Joseph Jerram 2024-2025 View profile
- Garry Bruce Dunlop 2017-2024 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
- 13/11/2015
- 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.
- Keolis (UK) Limited
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 - Amey Rail Limited
25-50% shares, 25-50% voting · notified 2016-04-06
Group
- Keolis Amey Metrolink Limited
is controlled by Keolis (UK) Limited
Evidence
active 50-75% shares, 50-75% voting, appoints directors · 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.
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.
7 directors on the board
- Emmanuelle Bouillon-Waline Director · appointed 2024
- Keith Francis Bennett Director · appointed 2020
- James Richard Holmes Director · appointed 2022
- Alistair John Francis Gordon Director · appointed 2021
- Sir Derek William Jones Director · appointed 2021
- Justin John Page Director · appointed 2020
- Damien Jeremy Chabas Director · appointed 2023
Directors past 6 years
- Keith Francis Bennett Director · appointed 2020
- Justin John Page Director · appointed 2020
First-time vs portfolio directors
First-time (1)
- Damien Jeremy Chabas Director · appointed 2023
Portfolio (6)
- Emmanuelle Bouillon-Waline Director · appointed 2024
- Keith Francis Bennett Director · appointed 2020
- James Richard Holmes Director · appointed 2022
- Alistair John Francis Gordon Director · appointed 2021
- Sir Derek William Jones Director · appointed 2021
- Justin John Page Director · appointed 2020
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
- 09871073
- 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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