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Company · London

Keolis Amey Rail Limited

Passenger rail transport, interurban

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Official record Companies House · updated 27th September 2026 · Sources

Network

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

Who leads it

Previous officers 11

  1. Virginie Merle 2022-2024 Director View profile
  2. Andrew Robert Joy 2020-2021 Director View profile
  3. Peter Stuart Anderson 2020-2022 Director View profile
  4. James Stefan Haluch 2020-2020 Director View profile
  5. Sir Derek William Jones 2020-2022 Director View profile
  6. Alistair John Francis Gordon 2018-2022 Director View profile
  7. Asif Ghafoor 2018-2020 Director View profile
  8. Nicola Ruth Hindle 2018-2020 Director View profile
  9. Lee Jones 2018-2021 Director View profile
  10. Bernard Denis Maurice Tabary 2018-2022 Director View profile
  11. Garry Bruce Dunlop 2018-2024 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Passenger rail transport, interurban
Incorporated
31/05/2018
Registered office
London
Previous names
Keolis Amey Wales Cymru Limited (until 26/10/2021)

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 Rail Limited is controlled by Keolis (UK) Limited
    Evidence
    active 50-75% shares, 50-75% voting · notified 2018-05-31 · 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

3.3y median 3.3y
average tenure
4.7y
longest tenure
0
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
11391059
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.

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