AtkinsrÉAlis UK Limited
Company 00688424 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
11 directors on the board
- Michael Mcnicholas Director · appointed 2012
- Joanne Jarman Director · appointed 2021
- Richard Leslie Robinson Director · appointed 2020
- Christopher David Conboy Director · appointed 2024
- Alan James Cullens Director · appointed 2014
- Christopher Ball Director · appointed 2018
- Andrew John Finch Director · appointed 2020
- Richard John Bonner Director · appointed 2025
- Scott William Kelley Director · appointed 2025
- Simon Glenister Cole Director · appointed 2017
- James Nicholas Butler Director · appointed 2024
Directors past 6 years
- Michael Mcnicholas Director · appointed 2012
- Richard Leslie Robinson Director · appointed 2020
- Alan James Cullens Director · appointed 2014
- Christopher Ball Director · appointed 2018
- Andrew John Finch Director · appointed 2020
- Simon Glenister Cole Director · appointed 2017
First-time vs portfolio directors
Portfolio (11)
- Michael Mcnicholas Director · appointed 2012
- Joanne Jarman Director · appointed 2021
- Richard Leslie Robinson Director · appointed 2020
- Christopher David Conboy Director · appointed 2024
- Alan James Cullens Director · appointed 2014
- Christopher Ball Director · appointed 2018
- Andrew John Finch Director · appointed 2020
- Richard John Bonner Director · appointed 2025
- Scott William Kelley Director · appointed 2025
- Simon Glenister Cole Director · appointed 2017
- James Nicholas Butler Director · appointed 2024
Left in the last 12 months
- Colette Maria Carroll Director · appointed 2023 · resigned 2026
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.
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 International Limited 6 shared directors
- AtkinsrÉAlis (WS) Limited 4 shared directors
- AtkinsrÉAlis PPS Limited 4 shared directors
- AtkinsrÉAlis PPS Holdings Limited 4 shared directors
- ATK Energy EU Limited 4 shared directors
- AtkinsrÉAlis Kins Holdings Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 00688424 |
| 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)
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 Investments UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 9 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Atkins Pension Trustee Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - AtkinsrÉAlis Consultancy Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - ATK Energy EU Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-11 - Edaroth Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-01-15 - AtkinsrÉAlis Rail & Transit Verification Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-11-30 - AtkinsrÉAlis Rail & Transit Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-12-14 - 07577610
75-100% shares, 75-100% voting, appoints directors · notified 2024-03-21 - CAF AtkinsrÉAlis Digital Signalling Limited
25-50% shares, 25-50% voting · notified 2024-05-29 - AtkinsrÉAlis Rail & Transit Limited ceased 2024-03-25
75-100% shares, 75-100% voting, appoints directors · notified 2024-03-21
Officers (78)
- Richard John Bonner Director · appointed 2025
- Scott William Kelley Director · appointed 2025
- Christopher David Conboy Director · appointed 2024
- James Nicholas Butler Director · appointed 2024
- Joanne Jarman Director · appointed 2021
- Andrew John Finch Director · appointed 2020
- Richard Leslie Robinson Director · appointed 2020
- Christopher Ball Director · appointed 2018
- Simon Glenister Cole Director · appointed 2017
- Louise Mary Mcallister Secretary · appointed 2017
- Elliot Michael Nobelen Secretary · appointed 2017
- Alan James Cullens Director · appointed 2014
- Michael Mcnicholas Director · appointed 2012
Show 65 former officers
- Colette Maria Carroll Director · appointed 2023 · resigned 2026
- Andrew Michael English Director · appointed 2023 · resigned 2023
- Christophe Marie Yves Junillon Director · appointed 2022 · resigned 2023
- Leslie Dennis Newman Director · appointed 2020 · resigned 2021
- Mark Stephen Anderson Director · appointed 2017 · resigned 2021
- Ashley Louise Gerrard Secretary · appointed 2016 · resigned 2017
- Catherine Elizabeth Lindsay Secretary · appointed 2016 · resigned 2017
- Martin Alexander Chalmers Director · appointed 2016 · resigned 2019
- Nicholas John Roberts Director · appointed 2014 · resigned 2019
- John Alexander Gould Director · appointed 2012 · resigned 2018
- Steven Johnson Director · appointed 2011 · resigned 2011
- Donald Arthur Lawson Director · appointed 2011 · resigned 2017
- Sean Michael Haley Director · appointed 2011 · resigned 2011
- Philip David Hoare Director · appointed 2011 · resigned 2025
- Douglas Alexander Drysdale Mccormick Director · appointed 2010 · resigned 2014
- Geoffrey Christopher Yates-Kneen Director · appointed 2010 · resigned 2015
- Timothy Edward Arthur Askew Director · appointed 2010 · resigned 2011
- Simon Christopher Moon Director · appointed 2010 · resigned 2011
- Heath Stewart Drewett Director · appointed 2009 · resigned 2017
- Martin Macdonald Grant Director · appointed 2009 · resigned 2020
- Paul Kenneth Edward Dollin Director · appointed 2009 · resigned 2010
- Robins, Geoffrey Alan, Dr Director · appointed 2009 · resigned 2015
- Graham Patrick Roberts Director · appointed 2009 · resigned 2010
- Sara Elizabeth Anne Lipscombe-Nott Director · appointed 2008 · resigned 2016
- Helen Alice Baker Secretary · appointed 2008 · resigned 2016
- Christopher Laine Birdsong Director · appointed 2007 · resigned 2012
- Barrett, Richard John, Bsc, Ceng, Mice Director · appointed 2007 · resigned 2010
- Neil James Corfield Thomas Director · appointed 2006 · resigned 2019
- Matthew Paul Elson Director · appointed 2006 · resigned 2007
- David James Tonkin Director · appointed 2006 · resigned 2014
- James Constantine Stuart Mcclean Director · appointed 2005 · resigned 2006
- Philip Stephen James Davis Secretary · appointed 2005 · resigned 2007
- Richard Webster Director · appointed 2004 · resigned 2017
- David Russell Clements Director · appointed 2004 · resigned 2004
- Richard William Hall Director · appointed 2004 · resigned 2011
- Ivor Douglas Catto Director · appointed 2004 · resigned 2008
- Richard William Deacon Director · appointed 2004 · resigned 2007
- Norman Robert Schunter Director · appointed 2004 · resigned 2006
- Anthony Fletcher Director · appointed 2004 · resigned 2006
- Stephen Smith Director · appointed 2004 · resigned 2006
- Keith Edward Clarke Director · appointed 2003 · resigned 2011
- Victoria Elizabeth Hames Secretary · appointed 2003 · resigned 2005
- Robert James Macleod Director · appointed 2003 · resigned 2009
- Alun Hughes Griffiths Director · appointed 2003 · resigned 2014
- Billingham, Stephen Robert, Doctor Director · appointed 2002 · resigned 2004
- Katie Charmian David Secretary · appointed 2002 · resigned 2002
- Trevor Hall Director · appointed 2001 · resigned 2002
- Paul Crolla Director · appointed 2001 · resigned 2002
- Ian Robert Purser Director · appointed 2001 · resigned 2011
- Robin Simon Southwell Director · appointed 2001 · resigned 2002
- Nicholas Simon Stagg Director · appointed 2000 · resigned 2001
- Graham Anthony Alfred Director · appointed 2000 · resigned 2004
- Amanda Jane Emilia Massie Secretary · appointed 2000 · resigned 2004
- William John Healy Director · appointed 1999 · resigned 2002
- Hutt, Barry Cecil, Dr Director · appointed 1999 · resigned 2000
- Robert Donald Cross Director · appointed 1999 · resigned 2003
- Paul Edward Archer Director · appointed 1995 · resigned 2000
- Richard John Piper Director · appointed 1994 · resigned 2002
- Colin Peter Haylock Director · resigned 1994
- Richard Howarth Tomalin Secretary · resigned 2002
- Michael Timothy Foley Director · resigned 1999
- Christopher Robin Palmer Director · resigned 1997
- Michael Hugh Sigvald Muller Director · resigned 1993
- Richard Charles Long Director · resigned 2003
- Dennis Butler Chandler Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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