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Company · London

Keolis Amey Docklands 2025 Limited

Urban and suburban passenger railway transportation by underground, metro and similar systems

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

Network

The large node is Keolis Amey Docklands 2025 Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 2

  1. Peter Stuart Anderson 2024-2024 Director View profile
  2. Paul Joseph Jerram 2024-2025 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Urban and suburban passenger railway transportation by underground, metro and similar systems
Incorporated
05/04/2024
Registered office
London

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 Docklands 2025 Limited is controlled by Amey Rail Limited
    Evidence
    active 25-50% shares, 25-50% voting · notified 2024-04-05 · source: Companies House PSC register
  2. Amey Rail Limited is controlled by Amey Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Amey Limited is controlled by Amey Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Amey Holdings Limited is controlled by Amey UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  5. Amey UK Limited is controlled by Project Ardent Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2022-12-30 · source: Companies House PSC register

Ultimately controlled by Project Ardent Bidco Limited.

82 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.

6 directors on the board

1.8y median 1.6y
average tenure
2.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (5)

0
also govern a charity
1
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 20Professional services 6Construction 4Finance 2

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
15618008
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