AtkinsrÉAlis Rail & Transit Verification Limited
Company 04847610 Active
Connected board network
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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.
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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.
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.
Connected through a shared director
- AtkinsrÉAlis Rail & Transit Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04847610 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/07/2003 |
| Address | WOODCOTE GROVE, ASHLEY ROAD, EPSOM, SURREY, KT18 5BW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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
Officers (17)
- James Edward Busby Director · appointed 2023
- Stephen Michael Jones Director · appointed 2022
- Elliot Michael Nobelen Secretary · appointed 2018
- Louise Mary Mcallister Secretary · appointed 2018
Show 13 former officers
- Thomas Peter Meacock Director · appointed 2022 · resigned 2023
- Kevin James Chrisp Director · appointed 2020 · resigned 2021
- Jamie John Sharp Director · appointed 2019 · resigned 2021
- Meehan, Anthony Hugh, Mr. Director · appointed 2019 · resigned 2020
- Michael John Grace Director · appointed 2016 · resigned 2016
- Jonathan James Wragg Director · appointed 2016 · resigned 2018
- Richard Thomas Glandon George Director · appointed 2014 · resigned 2019
- Johannes Cornelis Kuiken Director · appointed 2011 · resigned 2018
- James Alexander Burke Director · appointed 2011 · resigned 2014
- Neil Francis Wilson Director · appointed 2010 · resigned 2011
- Graham William Hopkins Director · appointed 2008 · resigned 2010
- Richard Paul Tapping Secretary · appointed 2003 · resigned 2016
- David Phillip Curtis Director · appointed 2003 · resigned 2013
Directors and officers on the Companies House record, current and former.
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