Keolis Amey Rail Limited
Company 11391059 Active
Connected board network
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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.
2 directors on the board
- Kevin John Jarvey Director · appointed 2021
- Blandine Piron Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Kevin John Jarvey Director · appointed 2021
- 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 Operations / Gweithrediadau Keolis Amey 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 | 11391059 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/05/2018 |
| 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 · notified 2018-05-31 - Amey Rail Limited
25-50% shares, 25-50% voting · notified 2018-05-31
Officers (14)
- Paul Joseph Jerram Secretary · appointed 2024
- Blandine Piron Director · appointed 2024
- Kevin John Jarvey Director · appointed 2021
Show 11 former officers
- Virginie Merle Director · appointed 2022 · resigned 2024
- Andrew Robert Joy Director · appointed 2020 · resigned 2021
- Peter Stuart Anderson Director · appointed 2020 · resigned 2022
- James Stefan Haluch Director · appointed 2020 · resigned 2020
- Jones, Derek William, Sir Director · appointed 2020 · resigned 2022
- Alistair John Francis Gordon Director · appointed 2018 · resigned 2022
- Garry Bruce Dunlop Secretary · appointed 2018 · resigned 2024
- Asif Ghafoor Director · appointed 2018 · resigned 2020
- Nicola Ruth Hindle Director · appointed 2018 · resigned 2020
- Lee Jones Director · appointed 2018 · resigned 2021
- Bernard Denis Maurice Tabary Director · appointed 2018 · resigned 2022
Directors and officers on the Companies House record, current and former.
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