AtkinsrÉAlis Rail Limited
Company 01026689 Active
Connected board network
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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.
4
directors on the board
2.7y median 2.6y
average tenure
5.2y
longest tenure
0
directors past 6 years
1 vs 3 portfolio
first-time directors
0
also govern a charity
1
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.
Professional services 14Business services 8Construction 2Dormant 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- AtkinsrÉAlis UK Limited 3 shared directors
- AtkinsrÉAlis UK International Limited 2 shared directors
- AtkinsrÉAlis (WS) Limited 2 shared directors
- AtkinsrÉAlis PPS Limited 2 shared directors
- AtkinsrÉAlis (GBL) Limited 2 shared directors
- AtkinsrÉAlis (GB) Holdings Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01026689 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/10/1971 |
| Address | WOODCOTE GROVE, ASHLEY ROAD, EPSOM, SURREY, KT18 5BW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
74909 - Other professional, scientific and technical activities n.e.c.77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Ownership - persons with significant control (1)
- AtkinsréAlis (Ws) Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (56)
- Christopher Ball Director · appointed 2026
- James, Adam, Mr. Director · appointed 2025
- Scott William Kelley Director · appointed 2022
- Joanne Jarman Director · appointed 2021
- Louise Mary Mcallister Secretary · appointed 2017
- Elliot Michael Nobelen Secretary · appointed 2017
Show 50 former officers
- Adrian Charlton Director · appointed 2022 · resigned 2025
- Simon Glenister Cole Director · appointed 2017 · resigned 2024
- Mark Stephen Anderson Director · appointed 2017 · resigned 2021
- Ashley Louise Gerrard Secretary · appointed 2016 · resigned 2017
- Catherine Elizabeth Lindsay Secretary · appointed 2016 · resigned 2017
- Alan James Cullens Director · appointed 2014 · resigned 2022
- Steven Johnson Director · appointed 2011 · resigned 2011
- Heath Stewart Drewett Director · appointed 2009 · resigned 2017
- Helen Alice Baker Secretary · appointed 2008 · resigned 2016
- Alun Hughes Griffiths Director · appointed 2005 · resigned 2014
- James Constantine Stuart Mcclean Director · appointed 2005 · resigned 2006
- David James Tonkin Director · appointed 2005 · resigned 2012
- Philip Stephen James Davis Secretary · appointed 2005 · resigned 2007
- Richard Webster Director · appointed 2004 · resigned 2017
- Ian Robert Purser Director · appointed 2004 · resigned 2011
- Nader Paul Abbosh Director · appointed 2004 · resigned 2007
- Charles Edward Burch Director · appointed 2004 · resigned 2005
- Keith Edward Clarke Director · appointed 2003 · resigned 2011
- Robert Charles William Eves Director · appointed 2003 · resigned 2008
- Michael Willmore Director · appointed 2003 · resigned 2007
- Victoria Elizabeth Hames Secretary · appointed 2003 · resigned 2005
- Andrew John Lewis Director · appointed 2003 · resigned 2005
- Billingham, Stephen Robert, Doctor Director · appointed 2003 · resigned 2004
- Robert James Macleod Director · appointed 2003 · resigned 2009
- Keith Nicholson Director · appointed 2002 · resigned 2007
- Graham Jeffrey Clench Director · appointed 2002 · resigned 2007
- Robert Andrew Higgins Director · appointed 2002 · resigned 2003
- Preben Olesen Director · appointed 2002 · resigned 2006
- Katie Charmian David Secretary · appointed 2002 · resigned 2002
- Anthony Fletcher Director · appointed 2002 · resigned 2006
- David Saunders Director · appointed 2001 · resigned 2007
- David Michael Marsden Director · appointed 2001 · resigned 2003
- Robin Simon Southwell Director · appointed 2001 · resigned 2002
- Robert Paul Ducksbury Director · appointed 2000 · resigned 2007
- Christopher Phillip Thompson Director · appointed 2000 · resigned 2005
- Benjamin Wilfrid Harding Director · appointed 2000 · resigned 2002
- Stephen Frank Dentith Director · appointed 2000 · resigned 2002
- Amanda Jane Emilia Massie Secretary · appointed 2000 · resigned 2004
- Peter Hugh Nelson Director · appointed 1999 · resigned 2002
- David Anthony O'Hagan Director · appointed 1999 · resigned 2000
- Peter Barry Gorton Director · appointed 1998 · resigned 2002
- Michael Donnelly Director · appointed 1997 · resigned 2003
- John Laurence Doyle Director · appointed 1996 · resigned 2000
- Peter Leonard Busby Director · appointed 1996 · resigned 2000
- James Anthony Cuming Director · appointed 1996 · resigned 2000
- David Stuart James Director · appointed 1996 · resigned 2000
- Richard John Piper Director · appointed 1994 · resigned 1996
- Colin Peter Haylock Director · resigned 1994
- Richard Howarth Tomalin Secretary · resigned 2002
- Christopher Robin Palmer Director · resigned 1996
Directors and officers on the Companies House record, current and former.
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