Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company · Surrey

AtkinsrÉAlis Investments UK Limited

Other business support service activities n.e.c.

How am I connected?
More
View network map Report an issue

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

Network

The large node is AtkinsrÉAlis Investments UK Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 13

  1. Mark Stephen Anderson 2017-2021 Director View profile
  2. Steven Johnson 2011-2011 Director View profile
  3. Heath Stewart Drewett 2009-2017 Director View profile
  4. James Constantine Stuart Mcclean 2005-2006 Director View profile
  5. Keith Edward Clarke 2005-2011 Director View profile
  6. Ian Robert Purser 2004-2011 Director View profile
  7. Alun Hughes Griffiths 2004-2014 Director View profile
  8. Richard Webster 2004-2017 Director View profile
  9. Robert James Macleod 2004-2009 Director View profile
  10. Ashley Louise Gerrard 2016-2017 Secretary View profile
  11. Catherine Elizabeth Lindsay 2016-2017 Secretary View profile
  12. Helen Alice Baker 2008-2016 Secretary View profile
  13. Philip Stephen James Davis 2005-2007 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

Public contracts won

2 contracts · £197,086 total

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • P5980 Viability Study Buyer: High Peak Borough Council & Staffordshire Moorlands District Council £39,605 2025-07-31 CPV 71315200 Source: Contracts Finder

    Viability Study for Council Building

  • Development Monitoring Buyer: High Peak Borough Council & Staffordshire Moorlands District Council £157,481 2023-07-31 CPV 71315200 Source: Contracts Finder

    Development Monitoring Services

About

What it does
Other business support service activities n.e.c.
Incorporated
14/12/2004
Registered office
Surrey
Previous names
Atkins Investments UK Limited (until 12/10/2023)
Atkins Beta Limited (until 11/04/2017)

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 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
  2. 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
  3. 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.

3 directors on the board

9.5y median 11.3y
average tenure
12y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Business services 18Professional services 18Dormant 3Construction 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.

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
05313134
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.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data