Atkins Holdings Limited
Company 01892575 Active
Connected board network
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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.
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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
- William Stewart Gregg Director · appointed 2014
- Bruce Meredith Caporn Director · appointed 1998
- Micklethwaite, Peter William, Reverend Director · appointed 1998
- Catherine Clare Butler Director · appointed 1998
- Nicholas Robert Worthington Director
- Christopher Charles Micklethwaite Director
24y median 28y
average tenure
28y
longest tenure
Directors past 6 years
- William Stewart Gregg Director · appointed 2014
- Bruce Meredith Caporn Director · appointed 1998
- Micklethwaite, Peter William, Reverend Director · appointed 1998
- Catherine Clare Butler Director · appointed 1998
First-time vs portfolio directors
First-time (4)
- Bruce Meredith Caporn Director · appointed 1998
- Micklethwaite, Peter William, Reverend Director · appointed 1998
- Catherine Clare Butler Director · appointed 1998
- Nicholas Robert Worthington Director
Portfolio (2)
- William Stewart Gregg Director · appointed 2014
- Christopher Charles Micklethwaite Director
0
also govern a charity
Left in the last 12 months
- Charles Elliott Marr Director · appointed 2005 · resigned 2025
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.
Finance 3Property 2Manufacturing 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
- Atkins Properties Limited 2 shared directors
- Downs Road Epsom Limited 2 shared directors
Connected through a shared director
- Istlondon UK Limited 1 shared director
- ERL Nominee Company LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 01892575 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/03/1985 |
| Address | BRAMSHOTT MEADOWS BURGH HILL, BRAMSHOTT, LIPHOOK, HAMPSHIRE, GU30 7RQ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
70100 - Activities of head offices
Owned by (3) 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.
- William Stewart Gregg
25-50% shares (trust), 25-50% voting (trust) · notified 2016-08-13 - Timothy Peter Drayson Maile
25-50% shares (trust) · notified 2025-04-05 - Bruce Meredith Caporn ceased 2025-04-05
25-50% shares (trust), 25-50% voting (trust) · notified 2016-08-13
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Atkins Properties Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Atkins Property Developments Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Atkins Financial Investments Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (16)
- William Stewart Gregg Director · appointed 2014
- Bruce Meredith Caporn Director · appointed 1998
- Micklethwaite, Peter William, Reverend Director · appointed 1998
- Catherine Clare Butler Director · appointed 1998
- Nicholas Robert Worthington Director
- Christopher Charles Micklethwaite Director
Show 10 former officers
- Charles Elliott Marr Director · appointed 2005 · resigned 2025
- Gillian Patricia Farrier Secretary · appointed 2003 · resigned 2015
- Keith Gordon Saunders Director · appointed 2003 · resigned 2024
- Alan Charles Vause Director · appointed 1996 · resigned 2014
- Gordon Frederick Stanger Director · appointed 1995 · resigned 2005
- Geoffrey William Taylor Director · appointed 1994 · resigned 2000
- Roger William Umney Director · resigned 2003
- Aylmer Ingram Lenton Director · resigned 1993
- Frank Micklethwaite Director · resigned 2005
- Hugh Mc Nearnie Director · resigned 2000
Directors and officers on the Companies House record, current and former.
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