Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/09871073

Keolis Amey Metrolink Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2015Private Limited Company
Register Ask analyst

Ownership evidence

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

Reported ownership & control

2 without an end date · 0 ceased
Keolis (Uk) LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 129030885
Amey Rail LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 132822817

People behind the business

Current appointments and the wider business interests of each person.

Appointments

8 current · 18 historical
RG
Richard GrahamCurrent director
Appointed 2026-09-07
+3 others
RS
Robert SlossCurrent secretary
Appointed 2025-09-12 · 1 yr
EW
Emmanuelle WalineCurrent director
Appointed 2024-12-16 · 1 yr · Chief Financial Officer
+2 others
DC
Damien ChabasCurrent director
Appointed 2023-09-25 · 3 yrs · Managing Director
+1 other
JH
James HolmesCurrent director
Appointed 2022-11-24 · 3 yrs · Director
+4 others
DJ
Derek JonesCurrent director
Appointed 2021-05-20 · 5 yrs · Director
+3 others
JP
Justin PageCurrent director
Appointed 2020-09-10 · 6 yrs · Director
KB
Keith BennettCurrent director
Appointed 2020-06-09 · 6 yrs · Director
+9 others
Show 18 historical appointments
PJ
Paul JerramResigned secretary
Resigned 2024-12-16
AG
Alistair GordonResigned director
Resigned 2021-05-20 · 5 yrs · Director
VM
Virginie MerleResigned director
Resigned 2020-03-12 · 4 yrs · Director
KH
Kelvin HolderResigned director
Resigned 2020-01-23 · Commercial Director
NS
Nigel StevensResigned director
Resigned 2020-01-23 · 1 yr · Chief Operating Officer, Keolis UK
AJ
Andrew JoyResigned director
Resigned 2019-09-11 · 2 yrs · Sector Director Rail
GC
Guillaume ChanussotResigned director
Resigned 2017-08-16 · 5 yrs · Finance Director
GD
Garry DunlopResigned secretary
Resigned 2017-06-26 · 7 yrs
SS
Samantha SawyerResigned director
Resigned 2017-01-11 · 2 yrs · Legal Director
PR
Paul RobinsonResigned director
Resigned 2017-01-11 · 4 yrs · Transport Director
KT
Kevin ThomasResigned director
Resigned 2017-01-11 · 3 yrs · Transport Manager/ Director
NH
Nicola HindleResigned director
Resigned 2017-01-11 · 3 yrs · Managing Director
DL
David LowrieResigned director
Resigned 2017-01-11 · Director
LJ
Lee JonesResigned director
Resigned 2015-11-17 · 3 yrs · Director
CorpA G Secretarial LimitedResigned directorResigned secretary
Resigned 2015-11-13
RH
Roger HartResigned director
Resigned 2015-11-13 · Solicitor

Board profile

People with appointments
8
Directors assessed
8
Median age
54
Under 35
0
65 and over
1
Disqualified match
None active