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Company · Epsom

AtkinsrÉAlis UK International Limited

Other business support service activities n.e.c.

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

Network

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

Who leads it

Previous officers 103

  1. Christophe Marie Yves Junillon 2022-2023 Director View profile
  2. Chu Wing Law 2022-2026 Director View profile
  3. Campbell Gray 2021-2026 Director View profile
  4. Pierre Crisantha Dedigama 2020-2021 Director View profile
  5. Catherine Kwan Li 2020-2022 Director View profile
  6. Simon Christopher Moon 2018-2018 Director View profile
  7. Mark Stephen Anderson 2017-2021 Director View profile
  8. Martin Alexander Chalmers 2016-2019 Director View profile
  9. Nicholas John Roberts 2014-2019 Director View profile
  10. John Alexander Gould 2012-2018 Director View profile
  11. Steven Johnson 2011-2011 Director View profile
  12. Donald Arthur Lawson 2011-2017 Director View profile
  13. Sean Michael Haley 2011-2011 Director View profile
  14. Philip David Hoare 2011-2025 Director View profile
  15. Douglas Alexander Drysdale Mccormick 2010-2014 Director View profile
  16. Robert Hope 2010-2012 Director View profile
  17. Geoffrey Christopher Yates-Kneen 2010-2015 Director View profile
  18. Heath Stewart Drewett 2009-2017 Director View profile
  19. Martin Macdonald Grant 2009-2020 Director View profile
  20. Paul Kenneth Edward Dollin 2009-2010 Director View profile
  21. Dr Geoffrey Alan Robins 2009-2015 Director View profile
  22. Graham Patrick Roberts 2009-2010 Director View profile
  23. Sara Elizabeth Anne Lipscombe-Nott 2008-2016 Director View profile
  24. Christopher Laine Birdsong 2007-2020 Director View profile
  25. Richard John Barrett 2007-2013 Director View profile
  26. Neil James Corfield Thomas 2006-2019 Director View profile
  27. Matthew Paul Elson 2006-2007 Director View profile
  28. Kar Ming Samson Sin 2006-2019 Director View profile
  29. David James Tonkin 2006-2014 Director View profile
  30. James Constantine Stuart Mcclean 2005-2006 Director View profile
  31. Ivor Douglas Catto 2005-2008 Director View profile
  32. Richard Webster 2004-2017 Director View profile
  33. Ian Robert Purser 2004-2011 Director View profile
  34. Keith Edward Clarke 2003-2011 Director View profile
  35. Billingham, Stephen Robert, Doctor 2003-2004 Director View profile
  36. Robert James Macleod 2003-2009 Director View profile
  37. Timothy Edward Arthur Askew 2003-2011 Director View profile
  38. Dr Piers Benedict Clark 2003-2005 Director View profile
  39. Nicholas William John Flew 2003-2004 Director View profile
  40. Mitchel Mackinnon 2003-2005 Director View profile
  41. Paul Crolla 2002-2002 Director View profile
  42. Anthony Fletcher 2002-2006 Director View profile
  43. David Saunders 2002-2007 Director View profile
  44. Robin Simon Southwell 2001-2002 Director View profile
  45. Richard William Hall 2000-2011 Director View profile
  46. Nicholas Simon Stagg 2000-2001 Director View profile
  47. Brian Charles Clancy 2000-2001 Director View profile
  48. Alun Hughes Griffiths 1998-2014 Director View profile
  49. Roger Henry Purcell 1997-2001 Director View profile
  50. Timothy Samuel Chapman Gross 1996-2001 Director View profile
  51. Richard William Deacon 1996-2007 Director View profile
  52. Roger Francis Mcglynn 1996-2007 Director View profile
  53. Dermod Joseph Sweeney 1996-2007 Director View profile
  54. Michael Hugh Patrick Roberts 1996-2003 Director View profile
  55. David Philip Ridley 1996-2001 Director View profile
  56. Richard Harry Cuthbert 1996-2002 Director View profile
  57. Peter Hugh Nelson 1996-2003 Director View profile
  58. Peter Roy Elliott 1996-2007 Director View profile
  59. Roger Arthur Forster Collins 1996-2002 Director View profile
  60. Satish Kumar Grover 1995-1996 Director View profile
  61. John Simson 1995-1996 Director View profile
  62. David George Lain 1994-1997 Director View profile
  63. Kenneth James Farnes 1994-1996 Director View profile
  64. Roger William James North 1994-2007 Director View profile
  65. Geoffrey Stenson Prosser 1994-1996 Director View profile
  66. David Graham Morgan 1993-1996 Director View profile
  67. William John Healy 1993-2002 Director View profile
  68. Harold Christopher Symonds 1993-1996 Director View profile
  69. Norman Robert Schunter 1993-2006 Director View profile
  70. Michael John Koniotes 1993-1995 Director View profile
  71. Rodney Collins 1993-2000 Director View profile
  72. Colin Peter Haylock 1993-1994 Director View profile
  73. John Laurence Doyle 1993-2000 Director View profile
  74. Dr Barry Cecil Hutt 1993-2000 Director View profile
  75. Barry Hodgson Chapman 2002 Director View profile
  76. John Mapplebeck 1993 Director View profile
  77. Michael Timothy Foley 1999 Director View profile
  78. Philip Joseph Balfe 1993 Director View profile
  79. Norman Edward Dempster 1993 Director View profile
  80. Francis Alfred Sole 1993 Director View profile
  81. James Anthony Cuming 2003 Director View profile
  82. David Michael Howell 2003 Director View profile
  83. Michael Makepeace Eugene Jeffries 2001 Director View profile
  84. Richard Douglas Jarvis 2000 Director View profile
  85. Peter Allan Brown 1996 Director View profile
  86. Christopher Jon Anthony Binnie 1998 Director View profile
  87. Michael Hugh Sigvald Muller 1993 Director View profile
  88. Dr Barry Stanford Holmes 1996 Director View profile
  89. Richard French 2003 Director View profile
  90. Patrick Joseph Duffy 1996 Director View profile
  91. Roger Bruce Dean 2000 Director View profile
  92. Bernard John Patrick 1996 Director View profile
  93. David Slater 1999 Director View profile
  94. John Bryan Spooner 1992 Director View profile
  95. David Stuart James 2000 Director View profile
  96. Ashley Louise Gerrard 2016-2017 Secretary View profile
  97. Catherine Elizabeth Lindsay 2016-2017 Secretary View profile
  98. Helen Alice Baker 2008-2016 Secretary View profile
  99. Philip Stephen James Davis 2005-2007 Secretary View profile
  100. Victoria Elizabeth Hames 2003-2005 Secretary View profile
  101. Katie Charmian David 2002-2002 Secretary View profile
  102. Amanda Jane Emilia Massie 2000-2004 Secretary View profile
  103. Richard Howarth Tomalin 2002 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other business support service activities n.e.c.
Incorporated
23/01/1973
Registered office
Epsom
Previous names
W.S. Atkins International 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 UK International Limited is controlled by AtkinsrÉAlis International Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. AtkinsrÉAlis International 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
  3. 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
  4. 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.

6 directors on the board

9.1y median 8.4y
average tenure
14.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (6)

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 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.

Sources

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

Record details
Company number
01091953
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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