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Altran UK Holding Limited

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

Network

The large node is Altran UK Holding Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 25

  1. Paul Arthur Margetts 2021-2024 Director View profile
  2. William Pierre Victor Roze 2019-2025 Director View profile
  3. Albin Jacquemont 2016-2020 Director View profile
  4. Cyril Marcel Louis Roger 2015-2019 Director View profile
  5. Michael John Simms 2012-2021 Director View profile
  6. Michael Blickle 2012-2015 Director View profile
  7. Phillippe Salle 2011-2012 Director View profile
  8. Olivier Aldrin 2011-2016 Director View profile
  9. Frederic Duval 2009-2011 Director View profile
  10. Marc Campiglio 2009-2009 Director View profile
  11. Gerald Berge 2009-2011 Director View profile
  12. Xavier Dupeyron 2007-2012 Director View profile
  13. Christophe Robert Yves Nobilet 2003-2007 Director View profile
  14. Dominique Pochard Druon 2003-2004 Director View profile
  15. Frederic Bonan 1995-2003 Director View profile
  16. Girard, Fabrice Jean, Claude 1995-2003 Director View profile
  17. CMH Directors Limited 1995-1995 Corporate-nominee-director View profile
  18. Stella Toresse 2020-2020 Secretary View profile
  19. Robert John Byrne 2016-2020 Secretary View profile
  20. Nicolas Guinet 2012-2016 Secretary View profile
  21. Jenny Quaif 2012-2012 Secretary View profile
  22. Amanda Paul 2009-2012 Secretary View profile
  23. Eric Robert Logan Albrand 2003-2009 Secretary View profile
  24. Alain Jean Rene Rougagnou 1995-2003 Secretary View profile
  25. CMH Secretaries Limited 1995-1995 Corporate-nominee-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
09/06/1995

Group

No further corporate or individual controller is recorded above Altran UK Holding Limited on the PSC register - it appears to be the top of its group.

3 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

1.3y median 1.3y
average tenure
1.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
1
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.

Tech and media 5Professional services 4

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
03066512
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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