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Companies/04113984

First/Keolis Holdings Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2000Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 0 ceased
Firstgroup PlcCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2016-04-06 · No cessation recorded

Source record 106923910
Keolis (Uk) LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 106923911

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 34 historical
EB
Emmanuelle Bouillon-WalineCurrent director
Appointed 2026-09-07
AJ
Andrew JamesCurrent director
Appointed 2011-03-31 · 15 yrs · Director
+33 others
CB
Clive BurrowsCurrent director
Appointed 2009-05-04 · 17 yrs · Director
+7 others
Show 34 historical appointments
BS
Barbara SalterResigned secretary
Resigned 2017-02-20 · 7 yrs
MH
Michael HampsonResigned secretary
Resigned 2016-07-22
SM
Stephen MontgomeryResigned director
Resigned 2015-10-08 · 10 yrs · Director
RW
Robert WelchResigned secretary
Resigned 2014-05-19 · 2 yrs
VB
Vernon BarkerResigned director
Resigned 2011-10-06 · 3 yrs · Director
PL
Paul LewisResigned secretary
Resigned 2011-07-15 · 2 yrs
BT
Bernard TabaryResigned director
Resigned 2011-02-01 · 12 yrs · Director
MR
Malcolm RimmerResigned director
Resigned 2010-07-06 · 4 yrs · Director
HC
Hugh ClancyResigned director
Resigned 2010-01-28 · 13 yrs · Director
MG
Mary GrantResigned director
Resigned 2009-01-22 · 2 yrs · Company Director
LF
Leila FrancesResigned director
Resigned 2008-04-17 · Director
AG
Alistair GordonResigned director
Resigned 2008-04-17 · 18 yrs · Director
SR
Stephane RichonResigned director
Resigned 2007-10-04 · 2 yrs · Director
SB
Sidney BarrieResigned secretary
Resigned 2005-12-20 · 5 yrs
DG
David GausbyResigned director
Resigned 2005-12-19 · 11 yrs · Director
PJ
Patrick JeantetResigned director
Resigned 2005-10-28 · 5 yrs · Director
AH
Andrew HainesResigned director
Resigned 2005-07-21 · 3 yrs · Executive
JC
John CurleyResigned director
Resigned 2005-05-19 · Director
BR
Brenda RuppelResigned secretary
Resigned 2005-01-17
MS
Max SteinkopfResigned secretary
Resigned 2005-01-05 · Executive
DF
Dean FinchResigned director
Resigned 2004-10-25 · 4 yrs · Group Finance Director
RD
Richard DrakeResigned director
Resigned 2004-07-15 · 1 yr · Company Director
NC
Nicholas ChevisResigned director
Resigned 2004-07-15 · Alternative Director
JL
Jeremy LongResigned director
Resigned 2004-03-12 · 1 yr · Company Director
BA
Bruno AugerResigned director
Resigned 2003-10-22 · 11 yrs · UK Deputy Director Railway Dev
PF
Paul Furze WaddockResigned director
Resigned 2002-03-01 · 7 yrs · Commercial Director
JD
Jean DeghayeResigned director
Resigned 2001-03-12 · 6 yrs · Director
YM
Yves MagnanResigned director
Resigned 2001-03-12 · 4 yrs · Company Director
MM
Michael MitchellResigned director
Resigned 2001-02-07 · 3 yrs · Director
MS
Marie SmithResigned secretary
Resigned 2001-02-07 · 3 yrs
CorpNqh Co Sec LimitedResigned secretary
Resigned 2000-11-24
CorpNqh LimitedResigned director
Resigned 2000-11-24

Board profile

People with appointments
3
Directors assessed
3
Median age
60
Under 35
0
65 and over
1
Disqualified match
None active