Company · Epsom
AtkinsrÉAlis Rail & Transit Verification Limited
Engineering related scientific and technical consulting activities
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 13
- Thomas Peter Meacock 2022-2023 View profile
- Kevin James Chrisp 2020-2021 View profile
- Jamie John Sharp 2019-2021 View profile
- Anthony Hugh Meehan 2019-2020 View profile
- Michael John Grace 2016-2016 View profile
- Jonathan James Wragg 2016-2018 View profile
- Richard Thomas Glandon George 2014-2019 View profile
- Johannes Cornelis Kuiken 2011-2018 View profile
- James Alexander Burke 2011-2014 View profile
- Neil Francis Wilson 2010-2011 View profile
- Graham William Hopkins 2008-2010 View profile
- David Phillip Curtis 2003-2013 View profile
- Richard Paul Tapping 2003-2016 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.
- AtkinsrÉAlis UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-11-30
Group
- 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 - 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 - 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 - 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 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 ATK Investments 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.
2 directors on the board
- James Edward Busby Director · appointed 2023
- Stephen Michael Jones Director · appointed 2022
First-time vs portfolio directors
First-time (1)
- James Edward Busby Director · appointed 2023
Portfolio (1)
- Stephen Michael Jones Director · appointed 2022
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.
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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