AtkinsrÉAlis PPS Limited
Company 02236832 Active
Connected board network
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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.
4
directors on the board
3.3y median 3.2y
average tenure
6.1y
longest tenure
1
directors past 6 years
0 vs 4 portfolio
first-time directors
0
also govern a charity
6
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 15Business services 10Construction 1Dormant 1Other services 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- AtkinsrÉAlis UK Limited 4 shared directors
- AtkinsrÉAlis UK International Limited 3 shared directors
- AtkinsrÉAlis Rail Limited 2 shared directors
- AtkinsrÉAlis (WS) Limited 2 shared directors
- AtkinsrÉAlis PPS Holdings Limited 2 shared directors
- AtkinsrÉAlis (GBL) Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02236832 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/03/1988 |
| Address | WOODCOTE GROVE, ASHLEY ROAD, EPSOM, SURREY, KT18 5BW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70229 - Management consultancy activities other than financial management74902 - Quantity surveying activities82990 - Other business support service activities n.e.c.
Ownership - persons with significant control (1)
- AtkinsréAlis Pps Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (88)
- Richard John Bonner Director · appointed 2025
- Christopher Ball Director · appointed 2025
- Joanne Jarman Director · appointed 2021
- Richard Leslie Robinson Director · appointed 2020
- Elliot Michael Nobelen Secretary · appointed 2017
- Louise Mary Mcallister Secretary · appointed 2017
Show 82 former officers
- James Nicholas Butler Director · appointed 2023 · resigned 2026
- Simon Glenister Cole Director · appointed 2017 · resigned 2024
- Mark Stephen Anderson Director · appointed 2017 · resigned 2021
- Ashley Louise Gerrard Secretary · appointed 2016 · resigned 2017
- Catherine Elizabeth Lindsay Secretary · appointed 2016 · resigned 2017
- Alan James Cullens Director · appointed 2014 · resigned 2026
- John Alexander Gould Director · appointed 2012 · resigned 2018
- Steven Johnson Director · appointed 2011 · resigned 2011
- Richard John Barrett Director · appointed 2010 · resigned 2013
- Heath Stewart Drewett Director · appointed 2009 · resigned 2017
- Timothy Edward Arthur Askew Director · appointed 2008 · resigned 2010
- Helen Alice Baker Secretary · appointed 2008 · resigned 2016
- Alun Hughes Griffiths Director · appointed 2005 · resigned 2014
- James Constantine Stuart Mcclean Director · appointed 2005 · resigned 2006
- Philip Stephen James Davis Secretary · appointed 2005 · resigned 2007
- Richard Webster Director · appointed 2004 · resigned 2017
- Ian Robert Purser Director · appointed 2004 · resigned 2011
- Keith Edward Clarke Director · appointed 2003 · resigned 2011
- Timothy Hartley Director · appointed 2003 · resigned 2014
- Simon John Birchall Director · appointed 2003 · resigned 2006
- Adam Brooks Director · appointed 2003 · resigned 2026
- David Ian Dent Director · appointed 2003 · resigned 2004
- Victoria Elizabeth Hames Secretary · appointed 2003 · resigned 2005
- John Wood Director · appointed 2003 · resigned 2026
- Peter Anthony Desmond Breen Director · appointed 2003 · resigned 2015
- Michael Patrick Martin Director · appointed 2003 · resigned 2010
- David Jon Holmes Director · appointed 2003 · resigned 2014
- Billingham, Stephen Robert, Doctor Director · appointed 2003 · resigned 2004
- Nicholas Kenneth Gray Director · appointed 2003 · resigned 2021
- Neil William Clemson Director · appointed 2003 · resigned 2026
- Gordon Edward Mcdonald Director · appointed 2003 · resigned 2013
- Robert James Macleod Director · appointed 2003 · resigned 2009
- Michael John Staples Director · appointed 2003 · resigned 2004
- Jonathan Mark Sealy Director · appointed 2003 · resigned 2024
- Mark Andrew Sowerby Director · appointed 2003 · resigned 2017
- Katie Charmian David Secretary · appointed 2002 · resigned 2002
- Steven Fortune Director · appointed 2002 · resigned 2003
- Andrew Clifford Green Director · appointed 2001 · resigned 2020
- Michael John O'Riordan Director · appointed 2000 · resigned 2001
- Andrew John Speight Director · appointed 2000 · resigned 2009
- Alan David Goldstraw Director · appointed 2000 · resigned 2008
- Charles Simon Raine Director · appointed 2000 · resigned 2013
- Alan Keith Stinton Director · appointed 2000 · resigned 2014
- John Franklin Morgan Director · appointed 2000 · resigned 2003
- Amanda Jane Emilia Massie Secretary · appointed 2000 · resigned 2004
- Andrew Stephen Constable Director · appointed 1999 · resigned 2026
- Martin William Dancy Director · appointed 1999 · resigned 2013
- Patrick John Mitchell Director · appointed 1999 · resigned 2000
- Christopher Ernest Shortt Director · appointed 1999 · resigned 2012
- David Daly Director · appointed 1998 · resigned 2002
- Mark Laurence Howard Director · appointed 1997 · resigned 2002
- Ian Metcalfe Director · appointed 1997 · resigned 2013
- Richard Howarth Tomalin Secretary · appointed 1996 · resigned 2002
- George Logan Murray Director · appointed 1996 · resigned 2013
- Ian Jones Director · appointed 1996 · resigned 2001
- William James Rogers Director · appointed 1994 · resigned 2001
- Donald Arthur Lawson Director · appointed 1994 · resigned 2017
- Richard William Hall Director · appointed 1994 · resigned 2011
- Timothy John Wood Director · appointed 1994 · resigned 2002
- John Mullins Director · appointed 1994 · resigned 1997
- Brierley Denver Stubbs Director · appointed 1994 · resigned 2003
- Michael Victor Crossley Director · appointed 1994 · resigned 1997
- Philip Charles Holroyd Director · appointed 1994 · resigned 2003
- Roger Jeremy Wort Director · appointed 1994 · resigned 2003
- Brendan Peter Sprakes Director · appointed 1994 · resigned 1999
- Peter George Brooks Director · appointed 1994 · resigned 2005
- Michael Alan Gilfoyle Director · appointed 1994 · resigned 2001
- Michael John Hetherington Director · appointed 1994 · resigned 2000
- Ian Anthony Basford Director · appointed 1994 · resigned 2005
- William Albert Bottomley Director · appointed 1994 · resigned 2013
- Geoffrey Alan Walker Secretary · appointed 1994 · resigned 2003
- Edward Stephen Cann Director · appointed 1994 · resigned 2004
- Michael John Reader Director · appointed 1994 · resigned 1998
- Leslie Stephenson Director · appointed 1994 · resigned 2000
- Anthony John Ross Director · appointed 1994 · resigned 2001
- David Pick Director · appointed 1994 · resigned 2002
- Keith Michael Alan Ryan Director · appointed 1994 · resigned 2001
- Keith Glover Director · appointed 1994 · resigned 2004
- Colin West Director · appointed 1994 · resigned 2002
- Barry Alan Charter Director · appointed 1994 · resigned 1997
- Sam Stephen Edward North Director · resigned 1997
- David Philip Ridley Secretary · resigned 2001
Directors and officers on the Companies House record, current and former.
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