Altran UK Limited
Company 03302507 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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
- Jason Scott Nelson Glew Director · appointed 2021
- Anne Lebel Director · appointed 2021
- Clive David Hart Director · appointed 2021
4.6y median 4.6y
average tenure
4.6y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (3)
- Jason Scott Nelson Glew Director · appointed 2021
- Anne Lebel Director · appointed 2021
- Clive David Hart Director · appointed 2021
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.
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.
Related organisations
- Seimaf UK LTD 2 shared directors
Connected through a shared director
- Capgemini UK PLC 1 shared director
- Gemini Consulting Limited 1 shared director
- Gemini Consulting Holding Limited 1 shared director
- The Cliffe (Warwick) Limited 1 shared director
- Igate Computer Systems (U.K.) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03302507 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/01/1997 |
| Address | 95 QUEEN VICTORIA STREET, LONDON, EC4V 4HN |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
71122 - Engineering related scientific and technical consulting activities
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.
- Altran UK Holding Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Information Risk Management Limited
75-100% shares · notified 2025-09-19 - Information Risk Management Limited ceased 2026-04-07
75-100% shares · notified 2017-08-01
Officers (36)
- Jason Scott Nelson Glew Director · appointed 2021
- Anne Lebel Director · appointed 2021
- Clive David Hart Director · appointed 2021
- Julie Elizabeth Mangan Secretary · appointed 2020
Show 32 former officers
- Robert John Byrne Director · appointed 2016 · resigned 2021
- Nicolas Marie Francois Guinet Director · appointed 2015 · resigned 2016
- John Alan Terrington Director · appointed 2015 · resigned 2021
- Stella Toresse Secretary · appointed 2015 · resigned 2020
- Michael John Simms Director · appointed 2012 · resigned 2021
- Nicolas Guinet Secretary · appointed 2012 · resigned 2015
- Vickers, Andrew James, Dr Director · appointed 2008 · resigned 2012
- Xavier Dupeyron Director · appointed 2007 · resigned 2012
- Michael Greenan Director · appointed 2005 · resigned 2015
- Keith Williams Director · appointed 2005 · resigned 2016
- Richard Charles Jones Director · appointed 2005 · resigned 2005
- Sylvain Haman Director · appointed 2005 · resigned 2012
- Ian Nigel Chapman Secretary · appointed 2004 · resigned 2012
- Andrew Nicholas Woods Director · appointed 2004 · resigned 2008
- Frederic Duval Director · appointed 2004 · resigned 2006
- Christophe Robert Yves Nobilet Director · appointed 2004 · resigned 2007
- Toby Bryant Waters Director · appointed 2003 · resigned 2005
- Amanda Paul Secretary · appointed 2003 · resigned 2004
- Stokes, David Alan, Dr Director · appointed 2000 · resigned 2003
- Martin James Mohan Director · appointed 1999 · resigned 2002
- Alain Jean Rene Rougagnou Secretary · appointed 1997 · resigned 2003
- Timothy George Gibbs Director · appointed 1997 · resigned 1999
- Melvyn Ian Jackson Director · appointed 1997 · resigned 2004
- Frederic Bonan Director · appointed 1997 · resigned 2003
- David George Allen Director · appointed 1997 · resigned 2000
- Timothy Michael Lund Secretary · appointed 1997 · resigned 2003
- Fabrice Girard Director · appointed 1997 · resigned 2004
- Richard Tavendale Director · appointed 1997 · resigned 2004
- Pomeroy, Brian Walter, Sir Director · appointed 1997 · resigned 1997
- John Patrick Connolly Director · appointed 1997 · resigned 1997
- Brian William Caines Secretary · appointed 1997 · resigned 1997
- Michael Terry Saggers Director · appointed 1997 · resigned 1997
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record