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Company

Altran UK Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

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

Who leads it

Previous officers 32

  1. Robert John Byrne 2016-2021 Director View profile
  2. Nicolas Marie Francois Guinet 2015-2016 Director View profile
  3. John Alan Terrington 2015-2021 Director View profile
  4. Michael John Simms 2012-2021 Director View profile
  5. Dr Andrew James Vickers 2008-2012 Director View profile
  6. Xavier Dupeyron 2007-2012 Director View profile
  7. Michael Greenan 2005-2015 Director View profile
  8. Keith Williams 2005-2016 Director View profile
  9. Richard Charles Jones 2005-2005 Director View profile
  10. Sylvain Haman 2005-2012 Director View profile
  11. Andrew Nicholas Woods 2004-2008 Director View profile
  12. Frederic Duval 2004-2006 Director View profile
  13. Christophe Robert Yves Nobilet 2004-2007 Director View profile
  14. Toby Bryant Waters 2003-2005 Director View profile
  15. Dr David Alan Stokes 2000-2003 Director View profile
  16. Martin James Mohan 1999-2002 Director View profile
  17. Timothy George Gibbs 1997-1999 Director View profile
  18. Melvyn Ian Jackson 1997-2004 Director View profile
  19. Frederic Bonan 1997-2003 Director View profile
  20. David George Allen 1997-2000 Director View profile
  21. Fabrice Girard 1997-2004 Director View profile
  22. Richard Tavendale 1997-2004 Director View profile
  23. Sir Brian Walter Pomeroy 1997-1997 Director View profile
  24. John Patrick Connolly 1997-1997 Director View profile
  25. Michael Terry Saggers 1997-1997 Director View profile
  26. Stella Toresse 2015-2020 Secretary View profile
  27. Nicolas Guinet 2012-2015 Secretary View profile
  28. Ian Nigel Chapman 2004-2012 Secretary View profile
  29. Amanda Paul 2003-2004 Secretary View profile
  30. Alain Jean Rene Rougagnou 1997-2003 Secretary View profile
  31. Timothy Michael Lund 1997-2003 Secretary View profile
  32. Brian William Caines 1997-1997 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
15/01/1997

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. Altran UK Limited is controlled by Altran UK Holding Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Altran UK Holding Limited.

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.

Grants received

5 grants · £1,232,684 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • Department for Business, Energy and Industrial Strategy · £1,162,725 (3 grants)
  • Department for Science, Innovation and Technology · £69,958 (2 grants)

Most recent

  • Department for Business, Energy and Industrial Strategy £211,9642022-04-01
  • Department for Business, Energy and Industrial Strategy £-62022-04-01
  • Department for Science, Innovation and Technology £17,6612021-07-08
  • Department for Business, Energy and Industrial Strategy £950,7682019-04-01
  • Department for Science, Innovation and Technology £52,2972019-01-23
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.

3 directors on the board

4.6y median 4.6y
average tenure
4.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
0
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 8Professional services 5Business 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.

Sources

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

Record details
Company number
03302507
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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