Seilwaith Amey Cymru / Amey Infrastructure Wales Limited
Passenger rail transport, interurban · Pontypridd
ActiveUnited KingdomIncorporated 2018Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedAmey Rail LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2018-05-30 · No cessation recorded
Source record 230505559Show 1 ceased record
Keolis (Uk) LimitedCorporate
Significant influence or control
Notified 2018-05-30 · Ceased 2021-02-08
Source record 230505561People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 7 historicalCorpSherard Secretariat Services LimitedCurrent secretary
Appointed 2018-06-01 · 8 yrs
Show 7 historical appointments
JP
Justin PageResigned director
Resigned 2020-08-06 · 1 yr · Director
AJ
Andrew JoyResigned director
Resigned 2019-04-12 · 1 yr · Sector Director Rail
PR
Paul RobinsonResigned director
Resigned 2018-09-21 · 2 yrs · Director & General Manager
KH
Kelvin HolderResigned director
Resigned 2018-05-30 · 2 yrs · Commercial Director
AS
Andrew SlaterResigned director
Resigned 2018-05-30 · Engineer/Director
MB
Martin Baynham KnightResigned director
Resigned 2018-05-30 · 2 yrs · Strategy Director
AG
Alexander GilbertResigned director
Resigned 2018-05-30 · 7 yrs · Managing Director - Amey
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 58
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active