Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company · Epsom

AtkinsrÉAlis (WS) Limited

Activities of head offices

How am I connected?
More
View network map Report an issue

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

Network

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

Who leads it

Previous officers 59

  1. Christophe Marie Yves Junillon 2022-2023 Director View profile
  2. Martin Macdonald Grant 2018-2020 Director View profile
  3. Mark Stephen Anderson 2017-2021 Director View profile
  4. James Richard Compston 2017-2020 Director View profile
  5. Hetal Patel 2017-2018 Director View profile
  6. Gretchen Hauser Watkins 2015-2017 Director View profile
  7. Catherine Annick Caroline Bradley 2015-2017 Director View profile
  8. Thomas Chris Leppert 2013-2017 Director View profile
  9. Allister Gordon Langlands 2013-2017 Director View profile
  10. Rodney Earl Slater 2011-2014 Director View profile
  11. Krueger, Uwe, Prof. Dr. Dr. H.C. 2011-2017 Director View profile
  12. Allan Edward Cook 2009-2017 Director View profile
  13. Heath Stewart Drewett 2009-2017 Director View profile
  14. Joanne Elizabeth Curin 2009-2014 Director View profile
  15. Rajagopal, Krishnamurthy, Doctor 2008-2016 Director View profile
  16. Fiona Jane Clutterbuck 2007-2017 Director View profile
  17. Alun Hughes Griffiths 2007-2014 Director View profile
  18. Edmund Arthur Wallis 2004-2010 Director View profile
  19. Robert James Macleod 2004-2009 Director View profile
  20. Boyce, Michael Cecil, Admiral the Lord 2004-2013 Director View profile
  21. Sir Peter Michael Williams CBE Freng 2004-2011 Director View profile
  22. Keith Edward Clarke 2003-2011 Director View profile
  23. Billingham, Stephen Robert, Doctor 2002-2004 Director View profile
  24. Christopher Ross Maguire Kemball 2002-2006 Director View profile
  25. Paul Colin Marsh 2002-2003 Director View profile
  26. Robin Simon Southwell 2001-2002 Director View profile
  27. James Morley 2001-2009 Director View profile
  28. Dave Duncan Struan Robertson 2000-2005 Director View profile
  29. Sir Alan Walter Rudge 1997-2001 Director View profile
  30. Sam Stephen Edward North 1996-1996 Director View profile
  31. Alan Charles Vause 1995-1996 Director View profile
  32. Dr Barry Cecil Hutt 1994-2000 Director View profile
  33. David Stuart James 1994-2000 Director View profile
  34. Michael Timothy Foley 1994-1999 Director View profile
  35. Dr Robert Hawley 1994-1997 Director View profile
  36. Christopher Jon Anthony Binnie 1994-1997 Director View profile
  37. Sir William Sinclair Ryrie 1994-2001 Director View profile
  38. Richard John Piper 1993-2002 Director View profile
  39. Frances Anne Heaton 2003 Director View profile
  40. Colin Peter Haylock 1994 Director View profile
  41. Roger William Umney 2002 Director View profile
  42. Michael Makepeace Eugene Jeffries 2005 Director View profile
  43. Richard Douglas Jarvis 2000 Director View profile
  44. Peter Allan Brown 1993 Director View profile
  45. James Patrick Martin-Bates 1994 Director View profile
  46. Michael Hugh Sigvald Muller 1993 Director View profile
  47. Christopher Terrel Wyatt 1997 Director View profile
  48. Keith Maurice Hounslow 1995 Director View profile
  49. Frank Micklethwaite 1995 Director View profile
  50. David Slater 1999 Director View profile
  51. Ashley Louise Gerrard 2017-2017 Secretary View profile
  52. Catherine Elizabeth Lindsay 2017-2017 Secretary View profile
  53. Richard Webster 2015-2017 Secretary View profile
  54. Helen Alice Baker 2012-2015 Secretary View profile
  55. Richard Webster 2007-2014 Secretary View profile
  56. Philip Stephen James Davis 2005-2007 Secretary View profile
  57. Anne Esther Randall 2004-2005 Secretary View profile
  58. Amanda Jane Emilia Massie 2002-2004 Secretary View profile
  59. Richard Howarth Tomalin 2002 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

Public contracts won

1 contract

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • LTC-21-092 TTS Authoring and Technical Support Buyer: TRANSPORT FOR LONDON £0 2022-01-16 CPV 71311200 Source: Contracts Finder

    For the provision of consultant services to develop the technical specification for the Trams Replacement Rolling Stock Programme and provide supporting during the tender process.

About

What it does
Activities of head offices
Incorporated
13/02/1985
Registered office
Epsom
Previous names
WS Atkins 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 (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
  2. 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

8.5y median 8.4y
average tenure
12y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
also govern a charity
0
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.

Business services 22Professional services 20Dormant 3Construction 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.

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
01885586
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.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data