AtkinsrÉAlis (WS) Limited
Company 01885586 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.
4 directors on the board
- Joanne Jarman Director · appointed 2021
- Alan James Cullens Director · appointed 2014
- Christopher Ball Director · appointed 2018
- Simon Glenister Cole Director · appointed 2017
8.5y median 8.4y
average tenure
12y
longest tenure
Directors past 6 years
- Alan James Cullens Director · appointed 2014
- Christopher Ball Director · appointed 2018
- Simon Glenister Cole Director · appointed 2017
First-time vs portfolio directors
Portfolio (4)
- Joanne Jarman Director · appointed 2021
- Alan James Cullens Director · appointed 2014
- Christopher Ball Director · appointed 2018
- Simon Glenister Cole Director · appointed 2017
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.
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 4 shared directors
- AtkinsrÉAlis UK International Limited 4 shared directors
- AtkinsrÉAlis Kins Holdings Limited 3 shared directors
- AtkinsrÉAlis PPS Holdings Limited 3 shared directors
- AtkinsrÉAlis ATK Investments Limited 3 shared directors
- AtkinsrÉAlis Investments UK Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 01885586 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/02/1985 |
| Address | WOODCOTE GROVE, ASHLEY ROAD, EPSOM, SURREY, KT18 5BW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70100 - Activities of head offices
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 (GB) Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-07-03
Owns 8 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- AtkinsrÉAlis UK Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - AtkinsrÉAlis Kins Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - AtkinsrÉAlis Investments UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - AtkinsrÉAlis International Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - AtkinsrÉAlis ATK Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - AtkinsrÉAlis Rail Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - AtkinsrÉAlis Consultants Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-12-14 - AtkinsrÉAlis PPS Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-08-15
Officers (65)
- Joanne Jarman Director · appointed 2021
- Christopher Ball Director · appointed 2018
- Simon Glenister Cole Director · appointed 2017
- Elliot Michael Nobelen Secretary · appointed 2017
- Louise Mary Mcallister Secretary · appointed 2017
- Alan James Cullens Director · appointed 2014
Show 59 former officers
- Christophe Marie Yves Junillon Director · appointed 2022 · resigned 2023
- Martin Macdonald Grant Director · appointed 2018 · resigned 2020
- Mark Stephen Anderson Director · appointed 2017 · resigned 2021
- Ashley Louise Gerrard Secretary · appointed 2017 · resigned 2017
- Catherine Elizabeth Lindsay Secretary · appointed 2017 · resigned 2017
- James Richard Compston Director · appointed 2017 · resigned 2020
- Hetal Patel Director · appointed 2017 · resigned 2018
- Gretchen Hauser Watkins Director · appointed 2015 · resigned 2017
- Catherine Annick Caroline Bradley Director · appointed 2015 · resigned 2017
- Richard Webster Secretary · appointed 2015 · resigned 2017
- Thomas Chris Leppert Director · appointed 2013 · resigned 2017
- Allister Gordon Langlands Director · appointed 2013 · resigned 2017
- Helen Alice Baker Secretary · appointed 2012 · resigned 2015
- Rodney Earl Slater Director · appointed 2011 · resigned 2014
- Krueger, Uwe, Prof. Dr. Dr. H.C. Director · appointed 2011 · resigned 2017
- Allan Edward Cook Director · appointed 2009 · resigned 2017
- Heath Stewart Drewett Director · appointed 2009 · resigned 2017
- Joanne Elizabeth Curin Director · appointed 2009 · resigned 2014
- Rajagopal, Krishnamurthy, Doctor Director · appointed 2008 · resigned 2016
- Richard Webster Secretary · appointed 2007 · resigned 2014
- Fiona Jane Clutterbuck Director · appointed 2007 · resigned 2017
- Alun Hughes Griffiths Director · appointed 2007 · resigned 2014
- Philip Stephen James Davis Secretary · appointed 2005 · resigned 2007
- Anne Esther Randall Secretary · appointed 2004 · resigned 2005
- Edmund Arthur Wallis Director · appointed 2004 · resigned 2010
- Robert James Macleod Director · appointed 2004 · resigned 2009
- Boyce, Michael Cecil, Admiral the Lord Director · appointed 2004 · resigned 2013
- Williams CBE Freng, Peter Michael, Sir Director · appointed 2004 · resigned 2011
- Keith Edward Clarke Director · appointed 2003 · resigned 2011
- Billingham, Stephen Robert, Doctor Director · appointed 2002 · resigned 2004
- Christopher Ross Maguire Kemball Director · appointed 2002 · resigned 2006
- Paul Colin Marsh Director · appointed 2002 · resigned 2003
- Amanda Jane Emilia Massie Secretary · appointed 2002 · resigned 2004
- Robin Simon Southwell Director · appointed 2001 · resigned 2002
- James Morley Director · appointed 2001 · resigned 2009
- Dave Duncan Struan Robertson Director · appointed 2000 · resigned 2005
- Rudge, Alan Walter, Sir Director · appointed 1997 · resigned 2001
- Sam Stephen Edward North Director · appointed 1996 · resigned 1996
- Alan Charles Vause Director · appointed 1995 · resigned 1996
- Hutt, Barry Cecil, Dr Director · appointed 1994 · resigned 2000
- David Stuart James Director · appointed 1994 · resigned 2000
- Michael Timothy Foley Director · appointed 1994 · resigned 1999
- Hawley, Robert, Dr Director · appointed 1994 · resigned 1997
- Christopher Jon Anthony Binnie Director · appointed 1994 · resigned 1997
- Ryrie, William Sinclair, Sir Director · appointed 1994 · resigned 2001
- Richard John Piper Director · appointed 1993 · resigned 2002
- Frances Anne Heaton Director · resigned 2003
- Colin Peter Haylock Director · resigned 1994
- Roger William Umney Director · resigned 2002
- Richard Howarth Tomalin Secretary · resigned 2002
- Michael Makepeace Eugene Jeffries Director · resigned 2005
- Richard Douglas Jarvis Director · resigned 2000
- Peter Allan Brown Director · resigned 1993
- James Patrick Martin-Bates Director · resigned 1994
- Michael Hugh Sigvald Muller Director · resigned 1993
- Christopher Terrel Wyatt Director · resigned 1997
- Keith Maurice Hounslow Director · resigned 1995
- Frank Micklethwaite Director · resigned 1995
- David Slater Director · resigned 1999
Directors and officers on the Companies House record, current and former.
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