AtkinsrÉAlis UK International Limited
Company 01091953 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.
6 directors on the board
- Michael Mcnicholas Director · appointed 2012
- Joanne Jarman Director · appointed 2021
- Richard Leslie Robinson Director · appointed 2020
- Alan James Cullens Director · appointed 2014
- Christopher Ball Director · appointed 2018
- Simon Glenister Cole Director · appointed 2017
9.1y median 8.4y
average tenure
14.5y
longest tenure
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
- Simon Glenister Cole Director · appointed 2017
First-time vs portfolio directors
Portfolio (6)
- Michael Mcnicholas Director · appointed 2012
- Joanne Jarman Director · appointed 2021
- Richard Leslie Robinson Director · appointed 2020
- Alan James Cullens Director · appointed 2014
- Christopher Ball Director · appointed 2018
- Simon Glenister Cole Director · appointed 2017
0
also govern a charity
Left in the last 12 months
- Campbell Gray Director · appointed 2021 · resigned 2026
- Chu Wing Law Director · appointed 2022 · 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.
Professional services 27Business services 18Dormant 3Construction 2
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 6 shared directors
- AtkinsrÉAlis (WS) Limited 4 shared directors
- AtkinsrÉAlis Kins Holdings Limited 3 shared directors
- AtkinsrÉAlis PPS Limited 3 shared directors
- AtkinsrÉAlis PPS Holdings Limited 3 shared directors
- AtkinsrÉAlis ATK Investments Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 01091953 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/01/1973 |
| Address | WOODCOTE GROVE, ASHLEY ROAD, EPSOM, SURREY, KT18 5BW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
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 International Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (111)
- Joanne Jarman Director · appointed 2021
- 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 92 former officers
- Christophe Marie Yves Junillon Director · appointed 2022 · resigned 2023
- Chu Wing Law Director · appointed 2022 · resigned 2026
- Campbell Gray Director · appointed 2021 · resigned 2026
- Pierre Crisantha Dedigama Director · appointed 2020 · resigned 2021
- Catherine Kwan Li Director · appointed 2020 · resigned 2022
- Simon Christopher Moon Director · appointed 2018 · resigned 2018
- 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
- Robert Hope Director · appointed 2010 · resigned 2012
- Geoffrey Christopher Yates-Kneen Director · appointed 2010 · resigned 2015
- 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 2020
- Richard John Barrett Director · appointed 2007 · resigned 2013
- Neil James Corfield Thomas Director · appointed 2006 · resigned 2019
- Matthew Paul Elson Director · appointed 2006 · resigned 2007
- Kar Ming Samson Sin Director · appointed 2006 · resigned 2019
- David James Tonkin Director · appointed 2006 · resigned 2014
- James Constantine Stuart Mcclean Director · appointed 2005 · resigned 2006
- Ivor Douglas Catto Director · appointed 2005 · resigned 2008
- Philip Stephen James Davis Secretary · appointed 2005 · resigned 2007
- Richard Webster Director · appointed 2004 · resigned 2017
- Ian Robert Purser Director · appointed 2004 · resigned 2011
- Keith Edward Clarke Director · appointed 2003 · resigned 2011
- Victoria Elizabeth Hames Secretary · appointed 2003 · resigned 2005
- Billingham, Stephen Robert, Doctor Director · appointed 2003 · resigned 2004
- Robert James Macleod Director · appointed 2003 · resigned 2009
- Timothy Edward Arthur Askew Director · appointed 2003 · resigned 2011
- Clark, Piers Benedict, Dr Director · appointed 2003 · resigned 2005
- Nicholas William John Flew Director · appointed 2003 · resigned 2004
- Mitchel Mackinnon Director · appointed 2003 · resigned 2005
- Paul Crolla Director · appointed 2002 · resigned 2002
- Katie Charmian David Secretary · appointed 2002 · resigned 2002
- Anthony Fletcher Director · appointed 2002 · resigned 2006
- David Saunders Director · appointed 2002 · resigned 2007
- Robin Simon Southwell Director · appointed 2001 · resigned 2002
- Richard William Hall Director · appointed 2000 · resigned 2011
- Nicholas Simon Stagg Director · appointed 2000 · resigned 2001
- Brian Charles Clancy Director · appointed 2000 · resigned 2001
- Amanda Jane Emilia Massie Secretary · appointed 2000 · resigned 2004
- Alun Hughes Griffiths Director · appointed 1998 · resigned 2014
- Roger Henry Purcell Director · appointed 1997 · resigned 2001
- Timothy Samuel Chapman Gross Director · appointed 1996 · resigned 2001
- Richard William Deacon Director · appointed 1996 · resigned 2007
- Roger Francis Mcglynn Director · appointed 1996 · resigned 2007
- Dermod Joseph Sweeney Director · appointed 1996 · resigned 2007
- Michael Hugh Patrick Roberts Director · appointed 1996 · resigned 2003
- David Philip Ridley Director · appointed 1996 · resigned 2001
- Richard Harry Cuthbert Director · appointed 1996 · resigned 2002
- Peter Hugh Nelson Director · appointed 1996 · resigned 2003
- Peter Roy Elliott Director · appointed 1996 · resigned 2007
- Roger Arthur Forster Collins Director · appointed 1996 · resigned 2002
- Satish Kumar Grover Director · appointed 1995 · resigned 1996
- John Simson Director · appointed 1995 · resigned 1996
- David George Lain Director · appointed 1994 · resigned 1997
- Kenneth James Farnes Director · appointed 1994 · resigned 1996
- Roger William James North Director · appointed 1994 · resigned 2007
- Geoffrey Stenson Prosser Director · appointed 1994 · resigned 1996
- David Graham Morgan Director · appointed 1993 · resigned 1996
- William John Healy Director · appointed 1993 · resigned 2002
- Harold Christopher Symonds Director · appointed 1993 · resigned 1996
- Norman Robert Schunter Director · appointed 1993 · resigned 2006
- Michael John Koniotes Director · appointed 1993 · resigned 1995
- Rodney Collins Director · appointed 1993 · resigned 2000
- Colin Peter Haylock Director · appointed 1993 · resigned 1994
- John Laurence Doyle Director · appointed 1993 · resigned 2000
- Hutt, Barry Cecil, Dr Director · appointed 1993 · resigned 2000
- Barry Hodgson Chapman Director · resigned 2002
- John Mapplebeck Director · resigned 1993
- Richard Howarth Tomalin Secretary · resigned 2002
- Michael Timothy Foley Director · resigned 1999
- Philip Joseph Balfe Director · resigned 1993
- Norman Edward Dempster Director · resigned 1993
- Francis Alfred Sole Director · resigned 1993
- James Anthony Cuming Director · resigned 2003
- David Michael Howell Director · resigned 2003
- Michael Makepeace Eugene Jeffries Director · resigned 2001
- Richard Douglas Jarvis Director · resigned 2000
Showing the 100 most recent of 111 officers (current first).
Directors and officers on the Companies House record, current and former.
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