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Companies/15618008

Keolis Amey Docklands 2025 Limited

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

ActiveUnited KingdomIncorporated 2024Private 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
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2024-04-05 · No cessation recorded

Source record 112433307
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2024-04-05 · No cessation recorded

Source record 112433308

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 3 historical
RS
Robert SlossCurrent secretary
Appointed 2025-09-12 · 1 yr
RG
Richard GrahamCurrent director
Appointed 2024-12-06 · 1 yr · Director
+3 others
EW
Emmanuelle WalineCurrent director
Appointed 2024-12-06 · 1 yr · Chief Financial Officer
+2 others
DJ
Derek JonesCurrent director
Appointed 2024-12-06 · 1 yr · Chairman
+3 others
KB
Keith BennettCurrent director
Appointed 2024-12-06 · 1 yr · Director
+9 others
JH
James HolmesCurrent director
Appointed 2024-04-05 · 2 yrs · Company Director
+4 others
Show 3 historical appointments
PJ
Paul JerramResigned secretary
Resigned 2024-12-06
PA
Peter AndersonResigned director
Resigned 2024-09-30 · Chief Operating Officer
AG
Alistair GordonResigned director
Resigned 2024-04-05 · 2 yrs · Company Director

Board profile

People with appointments
6
Directors assessed
6
Median age
55
Under 35
0
65 and over
1
Disqualified match
None active