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Company · Epsom

AtkinsrÉAlis PPS Holdings Limited

Other business support service activities n.e.c.

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

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

Who leads it

Previous officers 39

  1. Mark Stephen Anderson 2017-2021 Director View profile
  2. Donald Arthur Lawson 2015-2017 Director View profile
  3. Philip Norman Austen Todd 2015-2026 Director View profile
  4. Steven Johnson 2011-2011 Director View profile
  5. Heath Stewart Drewett 2009-2017 Director View profile
  6. Alun Hughes Griffiths 2005-2014 Director View profile
  7. James Constantine Stuart Mcclean 2005-2006 Director View profile
  8. Ian Robert Purser 2004-2011 Director View profile
  9. Mark Andrew Sowerby 2004-2017 Director View profile
  10. Billingham, Stephen Robert, Doctor 2003-2004 Director View profile
  11. Robert James Macleod 2003-2009 Director View profile
  12. Richard Charles Long 2003-2003 Director View profile
  13. Richard Webster 2002-2017 Director View profile
  14. Robin Simon Southwell 2001-2002 Director View profile
  15. Amanda Jane Emilia Massie 2000-2003 Director View profile
  16. Harold Christopher Symonds 1996-2001 Director View profile
  17. Michael Makepeace Eugene Jeffries 1996-2001 Director View profile
  18. Richard John Piper 1996-2002 Director View profile
  19. John Mullins 1994-1997 Director View profile
  20. Brierley Denver Stubbs 1994-1997 Director View profile
  21. Christopher John Hignett 1994-1997 Director View profile
  22. Ian Anthony Basford 1994-1997 Director View profile
  23. David Philip Ridley 1994-2001 Director View profile
  24. Michael John Reader 1994-1997 Director View profile
  25. Anthony John Ross 1994-1997 Director View profile
  26. Brendan Peter Sprakes 1994-1997 Director View profile
  27. Richard William Hall 1994-2011 Director View profile
  28. Michael Victor Crossley 1994-1997 Director View profile
  29. Sam Stephen Edward North 1994-1997 Director View profile
  30. Geoffrey Alan Walker 1994-2003 Director View profile
  31. Keith Michael Alan Ryan 1994-1997 Director View profile
  32. Barry Alan Charter 1994-1997 Director View profile
  33. Ashley Louise Gerrard 2016-2017 Secretary View profile
  34. Catherine Elizabeth Lindsay 2016-2017 Secretary View profile
  35. Helen Alice Baker 2008-2016 Secretary View profile
  36. Philip Stephen James Davis 2005-2007 Secretary View profile
  37. Victoria Elizabeth Hames 2003-2005 Secretary View profile
  38. Katie Charmian David 2002-2002 Secretary View profile
  39. Richard Howarth Tomalin 1996-2002 Secretary View profile

Directors and secretaries as filed at Companies House.

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

About

What it does
Other business support service activities n.e.c.
Incorporated
11/11/1994
Registered office
Epsom
Previous names
Faithful+Gould (Holdings) 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 PPS Holdings Limited is controlled by AtkinsrÉAlis (WS) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-08-15 · source: Companies House PSC register
  2. 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
  3. 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

7.3y median 8.2y
average tenure
12y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
also govern a charity

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 20Business services 18Dormant 3Construction 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.

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
02991351
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.

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