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Company

AtkinsrÉAlis Rail & Transit Limited

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

Network

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

Who leads it

Previous officers 20

  1. Colette Maria Carroll 2023-2026 Director View profile
  2. Thomas Peter Meacock 2022-2023 Director View profile
  3. Simon Glenister Cole 2019-2024 Director View profile
  4. Elizabeth Ann Kathleen Stewart 2019-2021 Director View profile
  5. Michael John Grace 2016-2021 Director View profile
  6. Richard Thomas Glandon George 2013-2019 Director View profile
  7. Johannes Cornelis Kuiken 2011-2018 Director View profile
  8. James Alexander Burke 2011-2014 Director View profile
  9. Howarth, Peter James, Doctor 2005-2011 Director View profile
  10. Peter Martin Dudley 1998-2011 Director View profile
  11. Richard Paul Tapping 1996-2016 Director View profile
  12. David Phillip Curtis 1996-2011 Director View profile
  13. Neil Francis Wilson 1996-2011 Director View profile
  14. Jonathan James Wragg 1996-2018 Director View profile
  15. David Rollin 1996-2013 Director View profile
  16. Anthony Douglas Roche 1995-1995 Director View profile
  17. George Ernest Marchant 1995-1996 Director View profile
  18. Thomas Ostle Monkhouse 1995-1996 Director View profile
  19. David Garth Griffin-Smith 1995-1996 Director View profile
  20. Peter Graham Hewett 1995-1996 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

1 contract · £387,332 total

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.

  • Timetable Advisory System Buyer: LONDON NORTH EASTERN RAILWAY LIMITED £387,332 2026-07-08 Source: Find a Tender

    Timetable Advisory System Licences for a software application used by train drivers that assists train drivers in improving performance and maintaining accurate schedules The contract is for 584 licences, and a true up/down validation to c…

About

Incorporated
24/05/1995

Ownership

Owned by (2) 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 Rail & Transit Limited is controlled by AtkinsrÉAlis UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-12-14 · source: Companies House PSC register
  2. AtkinsrÉAlis UK Limited is controlled by AtkinsrÉAlis Investments UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. AtkinsrÉAlis Investments UK Limited is controlled by AtkinsrÉAlis (WS) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. 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
  5. 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.

2 directors on the board

3.4y median 3.4y
average tenure
4.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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 9Business services 7Construction 1Dormant 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03062722
Status
Active
Type
Private Limited Company
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