Altrad Support Services Limited

Company 01215183 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

9y median 6.9y

average tenure

17.1y

longest tenure

directors past 6 years

0 vs 3 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Professional services 21Manufacturing 15Construction 13Business services 11Mining 4Finance 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

Altrad Babcock Limited 3 shared directors
Altrad Babcock Energy Services (Overseas) Limited 3 shared directors
Altrad York Linings Limited 3 shared directors
Altrad Engineering Services Limited 3 shared directors
Altrad Environmental Services Onshore Limited 3 shared directors
Altrad Babcock Power Systems Overseas Investments Limited 3 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	01215183
Status	Active
Type	Private Limited Company
Incorporated	06/06/1975
Address	6-7 LYNCASTLE WAY BARLEYCASTLE LANE, APPLETON, WARRINGTON, WA4 4ST
Accounts next due	31/05/2027
Accounts last made up	31/08/2025

Industry (SIC)

43290 - Other construction installation43991 - Scaffold erection43999 - Other specialised construction activities n.e.c.

Ownership - persons with significant control (1)

Mr Mohamed Altrad French
ownership of shares 50-75%

Officers (23)

Gilmore, Jonathan Paul Director · appointed 2023
Walsh, John Anthony Meade Director · appointed 2019
Somers, Padraig Director · appointed 2009
Jester, Tony Former Director · appointed 2019 · resigned 2025
Murphy, Seamus Former Director · appointed 2017 · resigned 2019
Massey, David Former Director · appointed 2015 · resigned 2018
Dawson, Maureen Susan Former Secretary · appointed 2013 · resigned 2019
Bailey, Philip Joseph Former Director · appointed 2008 · resigned 2012
Fitzsimons, David Former Director · appointed 2008 · resigned 2022
Hertel Beheer BV Former Corporate-director · appointed 2005 · resigned 2012
Taylor, Kathleen Philomena Former Secretary · appointed 2004 · resigned 2013
Knoll, Joost Former Director · appointed 2003 · resigned 2011
Enterprise Admistration Limited Former Corporate-secretary · appointed 2002 · resigned 2004
Tonks, Stephen Richard Former Director · appointed 1999 · resigned 2009
Hall, David Former Director · appointed 1997 · resigned 2015
VAN Dartel, Leonardus Johannes Jozef Former Director · appointed 1992 · resigned 2000
DE WIT, Arie Former Director · appointed 1992 · resigned 2004
Jones, Kenneth Whiteley Former Director · appointed 1992 · resigned 1995
Higham, Peter James Former Director · resigned 2005
VAN Oosterwijk, Ale Reinhard Kolff Former Director · resigned 1992
Paceseed Limited Former Corporate-secretary · resigned 2002
Naborn, Johan Former Director · resigned 2005
Burt, John Former Director · resigned 1999

Directors and officers on the Companies House record, current and former.

Report an error in this record - let us know.