AtkinsrÉAlis Kins Holdings Limited
Company 00688415 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Joanne Jarman Director · appointed 2021
- Alan James Cullens Director · appointed 2014
- Simon Glenister Cole Director · appointed 2017
8.6y median 8.7y
average tenure
12y
longest tenure
Directors past 6 years
- Alan James Cullens Director · appointed 2014
- Simon Glenister Cole Director · appointed 2017
First-time vs portfolio directors
Portfolio (3)
- Joanne Jarman Director · appointed 2021
- Alan James Cullens Director · appointed 2014
- Simon Glenister Cole Director · appointed 2017
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Business services 21Professional services 18Construction 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- AtkinsrÉAlis UK Limited 3 shared directors
- AtkinsrÉAlis UK International Limited 3 shared directors
- AtkinsrÉAlis (WS) Limited 3 shared directors
- AtkinsrÉAlis PPS Holdings Limited 3 shared directors
- AtkinsrÉAlis ATK Investments Limited 3 shared directors
- AtkinsrÉAlis Investments UK Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 00688415 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/03/1961 |
| Address | WOODCOTE GROVE, ASHLEY ROAD, EPSOM, SURREY, KT18 5BW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
99999 - Dormant Company
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- AtkinsrÉAlis (WS) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (29)
- Joanne Jarman Director · appointed 2021
- Simon Glenister Cole Director · appointed 2017
- Elliot Michael Nobelen Secretary · appointed 2017
- Louise Mary Mcallister Secretary · appointed 2017
- Alan James Cullens Director · appointed 2014
Show 24 former officers
- Mark Stephen Anderson Director · appointed 2017 · resigned 2021
- Ashley Louise Gerrard Secretary · appointed 2016 · resigned 2017
- Catherine Elizabeth Lindsay Secretary · appointed 2016 · resigned 2017
- Steven Johnson Director · appointed 2011 · resigned 2011
- Heath Stewart Drewett Director · appointed 2009 · resigned 2017
- Helen Alice Baker Secretary · appointed 2008 · resigned 2016
- James Constantine Stuart Mcclean Director · appointed 2005 · resigned 2006
- Philip Stephen James Davis Secretary · appointed 2005 · resigned 2007
- Victoria Elizabeth Hames Secretary · appointed 2004 · resigned 2005
- Ian Robert Purser Director · appointed 2004 · resigned 2011
- Alun Hughes Griffiths Director · appointed 2004 · resigned 2014
- Billingham, Stephen Robert, Doctor Director · appointed 2003 · resigned 2004
- Robert James Macleod Director · appointed 2003 · resigned 2009
- Richard Webster Director · appointed 2002 · resigned 2017
- Timothy Stuart Gill Director · appointed 2002 · resigned 2003
- Katie Charmian David Secretary · appointed 2002 · resigned 2002
- Richard Charles Long Director · appointed 2002 · resigned 2003
- Amanda Jane Emilia Massie Secretary · appointed 1997 · resigned 2004
- Richard John Piper Director · appointed 1994 · resigned 2002
- Richard Howarth Tomalin Director · appointed 1993 · resigned 2002
- Christopher Robin Palmer Director · appointed 1993 · resigned 1997
- Colin Peter Haylock Director · resigned 1994
- Michael Hugh Sigvald Muller Director · resigned 1993
- Dennis Butler Chandler Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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