AtkinsrÉAlis Investments UK Limited
Company 05313134 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.
3 directors on the board
- Joanne Jarman Director · appointed 2021
- Alan James Cullens Director · appointed 2014
- Simon Glenister Cole Director · appointed 2015
9.5y median 11.3y
average tenure
12y
longest tenure
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
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.
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.
Related organisations
- AtkinsrÉAlis Kins Holdings Limited 3 shared directors
- AtkinsrÉAlis UK Limited 3 shared directors
- AtkinsrÉAlis UK International Limited 3 shared directors
- AtkinsrÉAlis (WS) Limited 3 shared directors
- AtkinsrÉAlis PPS Holdings Limited 3 shared directors
- AtkinsrÉAlis ATK Investments Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 05313134 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/12/2004 |
| Address | WOODCOTE GROVE, ASHLEY ROAD, EPSOM, SURREY, KT18 5BW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
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
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- AtkinsrÉAlis UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (18)
- Joanne Jarman Director · appointed 2021
- Elliot Michael Nobelen Secretary · appointed 2017
- Louise Mary Mcallister Secretary · appointed 2017
- Simon Glenister Cole Director · appointed 2015
- Alan James Cullens Director · appointed 2014
Show 13 former officers
- Mark Stephen Anderson Director · appointed 2017 · resigned 2021
- Ashley Louise Gerrard Secretary · appointed 2016 · resigned 2017
- Catherine Elizabeth Lindsay Secretary · appointed 2016 · resigned 2017
- Steven Johnson Director · appointed 2011 · resigned 2011
- Heath Stewart Drewett Director · appointed 2009 · resigned 2017
- Helen Alice Baker Secretary · appointed 2008 · resigned 2016
- James Constantine Stuart Mcclean Director · appointed 2005 · resigned 2006
- Philip Stephen James Davis Secretary · appointed 2005 · resigned 2007
- Keith Edward Clarke Director · appointed 2005 · resigned 2011
- Ian Robert Purser Director · appointed 2004 · resigned 2011
- Alun Hughes Griffiths Director · appointed 2004 · resigned 2014
- Richard Webster Director · appointed 2004 · resigned 2017
- Robert James Macleod Director · appointed 2004 · resigned 2009
Directors and officers on the Companies House record, current and former.
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