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Company · Surrey

AtkinsrÉAlis Kins Holdings Limited

Dormant Company

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is AtkinsrÉAlis Kins Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 24

  1. Mark Stephen Anderson 2017-2021 Director View profile
  2. Steven Johnson 2011-2011 Director View profile
  3. Heath Stewart Drewett 2009-2017 Director View profile
  4. James Constantine Stuart Mcclean 2005-2006 Director View profile
  5. Ian Robert Purser 2004-2011 Director View profile
  6. Alun Hughes Griffiths 2004-2014 Director View profile
  7. Billingham, Stephen Robert, Doctor 2003-2004 Director View profile
  8. Robert James Macleod 2003-2009 Director View profile
  9. Richard Webster 2002-2017 Director View profile
  10. Timothy Stuart Gill 2002-2003 Director View profile
  11. Richard Charles Long 2002-2003 Director View profile
  12. Richard John Piper 1994-2002 Director View profile
  13. Richard Howarth Tomalin 1993-2002 Director View profile
  14. Christopher Robin Palmer 1993-1997 Director View profile
  15. Colin Peter Haylock 1994 Director View profile
  16. Michael Hugh Sigvald Muller 1993 Director View profile
  17. Dennis Butler Chandler 1995 Director View profile
  18. Ashley Louise Gerrard 2016-2017 Secretary View profile
  19. Catherine Elizabeth Lindsay 2016-2017 Secretary View profile
  20. Helen Alice Baker 2008-2016 Secretary View profile
  21. Philip Stephen James Davis 2005-2007 Secretary View profile
  22. Victoria Elizabeth Hames 2004-2005 Secretary View profile
  23. Katie Charmian David 2002-2002 Secretary View profile
  24. Amanda Jane Emilia Massie 1997-2004 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Dormant Company
Incorporated
30/03/1961
Registered office
Surrey
Previous names
Kins Holdings Limited (until 12/10/2023)

Ownership

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.

Group

  1. AtkinsrÉAlis Kins Holdings Limited is controlled by AtkinsrÉAlis (WS) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. AtkinsrÉAlis (WS) Limited is controlled by AtkinsrÉAlis (GB) Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-07-03 · source: Companies House PSC register
  3. AtkinsrÉAlis (GB) Holdings Limited is controlled by AtkinsrÉAlis (GBL) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-04-08 · source: Companies House PSC register

Ultimately controlled by AtkinsrÉAlis (GBL) Limited.

25 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

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

8.6y median 8.7y
average tenure
12y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00688415
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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