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Company

Keolis Amey Operations / Gweithrediadau Keolis Amey Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Keolis Amey Operations / Gweithrediadau Keolis Amey Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 9

  1. Virginie Merle 2021-2024 Director View profile
  2. Nigel William Haines Stevens 2020-2021 Director View profile
  3. Richard Jeffrey Graham 2020-2021 Director View profile
  4. Sir Derek William Jones 2020-2021 Director View profile
  5. Guillaume Chanussot 2018-2020 Director View profile
  6. Dr Mark Barned Brown 2018-2021 Director View profile
  7. Alistair John Francis Gordon 2018-2020 Director View profile
  8. Sean Adam Roberts 2018-2020 Director View profile
  9. Garry Bruce Dunlop 2018-2024 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
30/05/2018

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.

Group

  1. Keolis Amey Operations / Gweithrediadau Keolis Amey Limited is controlled by Keolis (UK) Limited
    Evidence
    active 50-75% shares, 50-75% voting, appoints directors · notified 2018-05-30 · 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.

2 directors on the board

4y median 4y
average tenure
6.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

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.

Business services 5Transport 3Construction 1Dormant 1Other services 1

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
11389531
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data