Keolis Amey Consulting Limited
Company 13087270 Active
Connected board network
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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.
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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.
5 directors on the board
- Eric Claude Calle Director · appointed 2022
- Brown, Mark Barned, Dr Director · appointed 2023
- Martin James Baynham-Knight Director · appointed 2021
- Kevin John Jarvey Director · appointed 2021
- Blandine Piron Director · appointed 2022
4.3y median 4y
average tenure
5.4y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (1)
- Martin James Baynham-Knight Director · appointed 2021
Portfolio (4)
- Eric Claude Calle Director · appointed 2022
- Brown, Mark Barned, Dr Director · appointed 2023
- Kevin John Jarvey Director · appointed 2021
- Blandine Piron Director · appointed 2022
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.
Transport 7Business services 3Construction 1Dormant 1Education 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.
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 Rail Limited 2 shared directors
- TFW Innovation Services 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
Deterministic, from public records.
Company details
| Number | 13087270 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/12/2020 |
| Address | 41 LOTHBURY, LONDON, EC2R 7HF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
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 2020-12-17 - Amey Rail Limited
25-50% shares, 25-50% voting · notified 2020-12-18
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- TFW Innovation Services Limited
25-50% shares, 25-50% voting · notified 2020-12-22
Officers (11)
- Paul Joseph Jerram Secretary · appointed 2025
- Brown, Mark Barned, Dr Director · appointed 2023
- Blandine Piron Director · appointed 2022
- Eric Claude Calle Director · appointed 2022
- Martin James Baynham-Knight Director · appointed 2021
- Kevin John Jarvey Director · appointed 2021
Show 5 former officers
- Matthew Kevin King Director · appointed 2022 · resigned 2022
- Alexander Cyril Cameron Gilbert Director · appointed 2022 · resigned 2023
- Virginie Merle Director · appointed 2021 · resigned 2022
- Garry Bruce Dunlop Secretary · appointed 2021 · resigned 2025
- Richard Jeffrey Graham Director · appointed 2020 · resigned 2021
Directors and officers on the Companies House record, current and former.
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