Keolis Amey Operations / Gweithrediadau Keolis Amey Limited
Company 11389531 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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
- Kevin John Jarvey Director · appointed 2020
- Blandine Piron Director · appointed 2024
Directors past 6 years
- Kevin John Jarvey Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- Kevin John Jarvey Director · appointed 2020
- Blandine Piron Director · appointed 2024
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Keolis Amey Rail Limited 2 shared directors
- Keolis Amey Consulting Limited 2 shared directors
Connected through a shared director
- Enterprise Managed Services Limited 1 shared director
- MRS Environmental Services Limited 1 shared director
- Accord Environmental Services Limited 1 shared director
- First/Keolis Transpennine Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 11389531 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/05/2018 |
| Address | 41 LOTHBURY, LONDON, EC2R 7HF |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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 2018-05-30 - Amey Rail Limited
25-50% shares, 25-50% voting · notified 2018-05-30
Officers (12)
- Paul Joseph Jerram Secretary · appointed 2024
- Blandine Piron Director · appointed 2024
- Kevin John Jarvey Director · appointed 2020
Show 9 former officers
- Virginie Merle Director · appointed 2021 · resigned 2024
- Nigel William Haines Stevens Director · appointed 2020 · resigned 2021
- Richard Jeffrey Graham Director · appointed 2020 · resigned 2021
- Jones, Derek William, Sir Director · appointed 2020 · resigned 2021
- Garry Bruce Dunlop Secretary · appointed 2018 · resigned 2024
- Guillaume Chanussot Director · appointed 2018 · resigned 2020
- Brown, Mark Barned, Dr Director · appointed 2018 · resigned 2021
- Alistair John Francis Gordon Director · appointed 2018 · resigned 2020
- Sean Adam Roberts Director · appointed 2018 · resigned 2020
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record