AtkinsrÉAlis Rail & Transit Limited
Company 03062722 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.
2 directors on the board
- Joanne Jarman Director · appointed 2024
- Stephen Michael Jones Director · appointed 2022
3.4y median 3.4y
average tenure
4.5y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Joanne Jarman Director · appointed 2024
- Stephen Michael Jones Director · appointed 2022
0
also govern a charity
Left in the last 12 months
- Colette Maria Carroll Director · appointed 2023 · resigned 2026
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.
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.
Connected through a shared director
- AtkinsrÉAlis Kins Holdings Limited 1 shared director
- AtkinsrÉAlis UK Limited 1 shared director
- AtkinsrÉAlis Rail Limited 1 shared director
- AtkinsrÉAlis UK International Limited 1 shared director
- AtkinsrÉAlis (WS) Limited 1 shared director
- AtkinsrÉAlis PPS Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03062722 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/05/1995 |
| Address | WOODCOTE GROVE, ASHLEY ROAD, EPSOM, SURREY, KT18 5BW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
71122 - Engineering related scientific and technical consulting activities
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.
- AtkinsrÉAlis UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-12-14 - AtkinsrÉAlis UK Limited ceased 2024-03-25
75-100% shares, 75-100% voting, appoints directors · notified 2024-03-21
Officers (24)
- Joanne Jarman Director · appointed 2024
- Stephen Michael Jones Director · appointed 2022
- Elliot Michael Nobelen Secretary · appointed 2018
- Louise Mary Mcallister Secretary · appointed 2018
Show 20 former officers
- Colette Maria Carroll Director · appointed 2023 · resigned 2026
- Thomas Peter Meacock Director · appointed 2022 · resigned 2023
- Cole, Simon Glenister, Mr. Director · appointed 2019 · resigned 2024
- Stewart, Elizabeth Ann Kathleen, Ms. Director · appointed 2019 · resigned 2021
- Michael John Grace Director · appointed 2016 · resigned 2021
- Richard Thomas Glandon George Director · appointed 2013 · resigned 2019
- Johannes Cornelis Kuiken Director · appointed 2011 · resigned 2018
- James Alexander Burke Director · appointed 2011 · resigned 2014
- Howarth, Peter James, Doctor Director · appointed 2005 · resigned 2011
- Peter Martin Dudley Director · appointed 1998 · resigned 2011
- Richard Paul Tapping Director · appointed 1996 · resigned 2016
- David Phillip Curtis Director · appointed 1996 · resigned 2011
- Neil Francis Wilson Director · appointed 1996 · resigned 2011
- Jonathan James Wragg Director · appointed 1996 · resigned 2018
- David Rollin Director · appointed 1996 · resigned 2013
- Anthony Douglas Roche Director · appointed 1995 · resigned 1995
- George Ernest Marchant Director · appointed 1995 · resigned 1996
- Thomas Ostle Monkhouse Director · appointed 1995 · resigned 1996
- Peter Graham Hewett Secretary · appointed 1995 · resigned 1996
- David Garth Griffin-Smith Director · appointed 1995 · resigned 1996
Directors and officers on the Companies House record, current and former.
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