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Company · Epsom

AtkinsrÉAlis Rail Limited

Other professional, scientific and technical activities n.e.c.

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

Network

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

Who leads it

Previous officers 50

  1. Adrian Charlton 2022-2025 Director View profile
  2. Simon Glenister Cole 2017-2024 Director View profile
  3. Mark Stephen Anderson 2017-2021 Director View profile
  4. Alan James Cullens 2014-2022 Director View profile
  5. Steven Johnson 2011-2011 Director View profile
  6. Heath Stewart Drewett 2009-2017 Director View profile
  7. Alun Hughes Griffiths 2005-2014 Director View profile
  8. James Constantine Stuart Mcclean 2005-2006 Director View profile
  9. David James Tonkin 2005-2012 Director View profile
  10. Richard Webster 2004-2017 Director View profile
  11. Ian Robert Purser 2004-2011 Director View profile
  12. Nader Paul Abbosh 2004-2007 Director View profile
  13. Charles Edward Burch 2004-2005 Director View profile
  14. Keith Edward Clarke 2003-2011 Director View profile
  15. Robert Charles William Eves 2003-2008 Director View profile
  16. Michael Willmore 2003-2007 Director View profile
  17. Andrew John Lewis 2003-2005 Director View profile
  18. Billingham, Stephen Robert, Doctor 2003-2004 Director View profile
  19. Robert James Macleod 2003-2009 Director View profile
  20. Keith Nicholson 2002-2007 Director View profile
  21. Graham Jeffrey Clench 2002-2007 Director View profile
  22. Robert Andrew Higgins 2002-2003 Director View profile
  23. Preben Olesen 2002-2006 Director View profile
  24. Anthony Fletcher 2002-2006 Director View profile
  25. David Saunders 2001-2007 Director View profile
  26. David Michael Marsden 2001-2003 Director View profile
  27. Robin Simon Southwell 2001-2002 Director View profile
  28. Robert Paul Ducksbury 2000-2007 Director View profile
  29. Christopher Phillip Thompson 2000-2005 Director View profile
  30. Benjamin Wilfrid Harding 2000-2002 Director View profile
  31. Stephen Frank Dentith 2000-2002 Director View profile
  32. Peter Hugh Nelson 1999-2002 Director View profile
  33. David Anthony O'Hagan 1999-2000 Director View profile
  34. Peter Barry Gorton 1998-2002 Director View profile
  35. Michael Donnelly 1997-2003 Director View profile
  36. John Laurence Doyle 1996-2000 Director View profile
  37. Peter Leonard Busby 1996-2000 Director View profile
  38. James Anthony Cuming 1996-2000 Director View profile
  39. David Stuart James 1996-2000 Director View profile
  40. Richard John Piper 1994-1996 Director View profile
  41. Colin Peter Haylock 1994 Director View profile
  42. Christopher Robin Palmer 1996 Director View profile
  43. Ashley Louise Gerrard 2016-2017 Secretary View profile
  44. Catherine Elizabeth Lindsay 2016-2017 Secretary View profile
  45. Helen Alice Baker 2008-2016 Secretary View profile
  46. Philip Stephen James Davis 2005-2007 Secretary View profile
  47. Victoria Elizabeth Hames 2003-2005 Secretary View profile
  48. Katie Charmian David 2002-2002 Secretary View profile
  49. Amanda Jane Emilia Massie 2000-2004 Secretary View profile
  50. Richard Howarth Tomalin 2002 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other professional, scientific and technical activities n.e.c.; Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Incorporated
08/10/1971
Registered office
Epsom
Previous names
Atkins Rail 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 Rail 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.

4 directors on the board

2.7y median 2.6y
average tenure
5.2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (3)

0
also govern a charity

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.

Sources

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

Record details
Company number
01026689
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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