Keolis Amey Metrolink Limited
Company 09871073 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 Docklands 2025 Limited 5 shared directors
- Keolis (UK) Limited 3 shared directors
- Nottingham Trams Limited 3 shared directors
- Amey Rail Limited 2 shared directors
- Amey OWR Limited 2 shared directors
- Keolis Amey Docklands Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 09871073 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/11/2015 |
| 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% voting rights 50-75% right to appoint and remove directors - Amey Rail Limited
ownership of shares 25-50% voting rights 25-50%
Officers (21)
- Robert Sloss Secretary · appointed 2025
- Emmanuelle Bouillon-Waline Director · appointed 2024
- Damien Jeremy Chabas Director · appointed 2023
- James Richard Holmes Director · appointed 2022
- Alistair John Francis Gordon Director · appointed 2021
- Jones, Derek William, Sir Director · appointed 2021
- Justin John Page Director · appointed 2020
- Keith Francis Bennett Director · appointed 2020
Show 13 former officers
- Paul Joseph Jerram Secretary · appointed 2024 · resigned 2025
- Virginie Merle Director · appointed 2020 · resigned 2024
- Nigel William Haines Stevens Director · appointed 2020 · resigned 2021
- Kelvin Holder Director · appointed 2020 · resigned 2020
- Andrew Robert Joy Director · appointed 2019 · resigned 2021
- Guillaume Chanussot Director · appointed 2017 · resigned 2023
- Garry Bruce Dunlop Secretary · appointed 2017 · resigned 2024
- Kevin Arthur Thomas Director · appointed 2017 · resigned 2020
- Paul Leonard Robinson Director · appointed 2017 · resigned 2021
- Nicola Ruth Hindle Director · appointed 2017 · resigned 2020
- David Lowrie Director · appointed 2017 · resigned 2017
- Samantha Sawyer Director · appointed 2017 · resigned 2019
- Lee Royston Jones Director · appointed 2015 · resigned 2019
Directors and officers on the Companies House record, current and former.
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