Company · Epsom
AtkinsrÉAlis ATK Investments Limited
Other business support service activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 25
- Mark Stephen Anderson 2017-2021 View profile
- Steven Johnson 2011-2011 View profile
- Heath Stewart Drewett 2009-2017 View profile
- Alun Hughes Griffiths 2005-2014 View profile
- James Constantine Stuart Mcclean 2005-2006 View profile
- Lisa Philomena Mccormack 2004-2007 View profile
- Richard French 2004-2006 View profile
- Ian Robert Purser 2004-2011 View profile
- Robert James Macleod 2003-2009 View profile
- Roger Francis Mcglynn 2002-2004 View profile
- Billingham, Stephen Robert, Doctor 2002-2004 View profile
- Richard Webster 2002-2017 View profile
- David Russell Clements 2002-2004 View profile
- Anthony Fletcher 2002-2006 View profile
- Richard John Piper 2002-2002 View profile
- Robin Simon Southwell 2002-2002 View profile
- Paul Andrew Titcomb 2002-2004 View profile
- Ashley Louise Gerrard 2016-2017 View profile
- Catherine Elizabeth Lindsay 2016-2017 View profile
- Helen Alice Baker 2008-2016 View profile
- Philip Stephen James Davis 2005-2007 View profile
- Victoria Elizabeth Hames 2004-2005 View profile
- Katie Charmian David 2002-2002 View profile
- Amanda Jane Emilia Massie 2002-2004 View profile
- Martin Robert Henderson 2002-2002 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other business support service activities n.e.c.
- Incorporated
- 26/03/2002
- Registered office
- Epsom
- Previous names
- Atkins ATK Investments Limited (until 12/10/2023)
Atkins Investments UK Limited (until 11/04/2017)
Atkins Metro Limited (until 03/03/2009)
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.
- AtkinsrÉAlis (WS) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- AtkinsrÉAlis ATK Investments 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 - 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 - 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
- AtkinsrÉAlis Consultancy Services Limited
- Linxon PVT LTD
- AtkinsrÉAlis Consultants Limited
- Linxon UK LTD
- AtkinsrÉAlis (WS) Limited
- AtkinsrÉAlis UK Limited
- Edaroth Limited
- 07577610
- ATK Energy EU Services Limited
- AtkinsrÉAlis Rail & Transit Verification Limited
- AtkinsrÉAlis ATK Limited
- AtkinsrÉAlis UK International Limited
- AtkinsrÉAlis Investments UK Limited
- CAF AtkinsrÉAlis Digital Signalling Limited
- AtkinsrÉAlis UK Holdings Limited
- AtkinsrÉAlis Rail & Transit Limited
- AtkinsrÉAlis PPS Limited
- Atkins Pension Trustee Limited
- AtkinsrÉAlis Kins Holdings Limited
- AtkinsrÉAlis International Holdings Limited
- AtkinsrÉAlis PPS Holdings Limited
- ATK Energy EU Limited
- AtkinsrÉAlis (GB) Holdings Limited
- AtkinsrÉAlis Rail Limited
- AtkinsrÉAlis (GBL) Limited
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.
3 directors on the board
- Joanne Jarman Director · appointed 2021
- Alan James Cullens Director · appointed 2014
- Simon Glenister Cole Director · appointed 2015
Directors past 6 years
- Alan James Cullens Director · appointed 2014
- Simon Glenister Cole Director · appointed 2015
First-time vs portfolio directors
Portfolio (3)
- Joanne Jarman Director · appointed 2021
- Alan James Cullens Director · appointed 2014
- Simon Glenister Cole Director · appointed 2015
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.
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04404511
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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