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Company · Epsom

AtkinsrÉAlis Rail & Transit Verification Limited

Engineering related scientific and technical consulting activities

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

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The large node is AtkinsrÉAlis Rail & Transit Verification Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 13

  1. Thomas Peter Meacock 2022-2023 Director View profile
  2. Kevin James Chrisp 2020-2021 Director View profile
  3. Jamie John Sharp 2019-2021 Director View profile
  4. Anthony Hugh Meehan 2019-2020 Director View profile
  5. Michael John Grace 2016-2016 Director View profile
  6. Jonathan James Wragg 2016-2018 Director View profile
  7. Richard Thomas Glandon George 2014-2019 Director View profile
  8. Johannes Cornelis Kuiken 2011-2018 Director View profile
  9. James Alexander Burke 2011-2014 Director View profile
  10. Neil Francis Wilson 2010-2011 Director View profile
  11. Graham William Hopkins 2008-2010 Director View profile
  12. David Phillip Curtis 2003-2013 Director View profile
  13. Richard Paul Tapping 2003-2016 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Engineering related scientific and technical consulting activities
Incorporated
28/07/2003
Registered office
Epsom
Previous names
SNC-Lavalin Rail & Transit Verification Limited (until 12/10/2023)
Interfleet Certification Limited (until 30/12/2015)

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. AtkinsrÉAlis Rail & Transit Verification Limited is controlled by AtkinsrÉAlis UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-11-30 · source: Companies House PSC register
  2. AtkinsrÉAlis UK Limited is controlled by AtkinsrÉAlis Investments UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. AtkinsrÉAlis Investments UK 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
  4. 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
  5. 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

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

3.8y median 3.8y
average tenure
4.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

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.

Professional 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
04847610
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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