Keolis Amey Consulting Limited
Other business support service activities n.e.c. · London
ActiveUnited KingdomIncorporated 2020Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 0 ceasedAmey Rail LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2020-12-18 · No cessation recorded
Source record 132119937Keolis (Uk) LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2020-12-17 · No cessation recorded
Source record 132086027People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 6 historicalPJ
Paul Joseph JerramCurrent secretary
Appointed 2025-01-28 · 1 yr
BP+4 others
Blandine PironCurrent director
Appointed 2022-11-22 · 3 yrs · Head Of Finance And Procurement, Keolis
Show 6 historical appointments
MK
Matthew KingResigned director
Resigned 2022-09-20 · Commercial Director
AG
Alexander GilbertResigned director
Resigned 2022-03-17 · 1 yr · Managing Director - Amey
VM
Virginie MerleResigned director
Resigned 2021-02-03 · 1 yr · Chief Financial Officer
GD
Garry DunlopResigned secretary
Resigned 2021-02-03 · 3 yrs
MB
Mark BrownResigned director
Resigned 2020-12-18 · 1 yr · Development Director
RG
Richard GrahamResigned director
Resigned 2020-12-17 · Director
Board profile
- People with appointments
- 6
- Directors assessed
- 5
- Median age
- 52
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active