Keolis Amey Docklands 2025 Limited
Company 15618008 Active
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Keolis Amey Metrolink Limited 5 shared directors
- Keolis (UK) Limited 3 shared directors
- Nottingham Trams Limited 3 shared directors
- Amey Rail Limited 2 shared directors
- Amey OWR Limited 2 shared directors
- Keolis Amey Docklands Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 15618008 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/04/2024 |
| Address | 41 LOTHBURY, LONDON, EC2R 7HF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Amey Rail Limited
ownership of shares 25-50% voting rights 25-50% - Keolis (Uk) Limited
ownership of shares 50-75% voting rights 50-75% right to appoint and remove directors
Officers (9)
- Robert Sloss Secretary · appointed 2025
- Emmanuelle Bouillon-Waline Director · appointed 2024
- Keith Francis Bennett Director · appointed 2024
- Richard Jeffrey Graham Director · appointed 2024
- Jones, Derek William, Sir Director · appointed 2024
- James Richard Holmes Director · appointed 2024
- Alistair John Francis Gordon Director · appointed 2024
Show 2 former officers
- Paul Joseph Jerram Secretary · appointed 2024 · resigned 2025
- Peter Stuart Anderson Director · appointed 2024 · resigned 2024
Directors and officers on the Companies House record, current and former.
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