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Company · Epsom

Atkins Pension Trustee Limited

Dormant Company

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

Network

The large node is Atkins Pension Trustee Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 24

  1. Caroline Amanda Brown 2019-2022 Director View profile
  2. George Arthur House 2018-2018 Director View profile
  3. Lisa Philomena Mccormack 2017-2021 Director View profile
  4. Paul Andrew Titcomb 2017-2022 Director View profile
  5. Christina Judy Hughes 2015-2016 Director View profile
  6. Chris Wagstaff Consulting LTD 2015-2020 Corporate-director View profile
  7. Katharine Mary Gray 2015-2017 Director View profile
  8. Annette Elizabeth Williams 2013-2018 Director View profile
  9. Christina Judy Ineson 2013-2013 Director View profile
  10. Sarah Penelope Ryan 2013-2015 Director View profile
  11. David John Grout 2012-2021 Director View profile
  12. David Lewis 2012-2015 Director View profile
  13. Andrew John Lewis 2012-2017 Director View profile
  14. Elizabeth Frances Garner 2010-2012 Director View profile
  15. Ian Robert Purser 2010-2015 Director View profile
  16. Edward Arthur Burleigh 2010-2012 Director View profile
  17. Philip Mendelsohn 2010-2013 Director View profile
  18. David Parkhouse 2010-2011 Director View profile
  19. Alun Hughes Griffiths 2009-2010 Director View profile
  20. Stella Bridget Chaplin 2017-2022 Secretary View profile
  21. Sarah Helen Teresa Newell 2010-2017 Secretary View profile
  22. Waterlow Secretaries Limited 2009-2009 Corporate-secretary View profile
  23. Richard Webster 2009-2010 Secretary View profile
  24. Helen Alice Baker 2009-2010 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Dormant Company
Incorporated
03/09/2009
Registered office
Epsom

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. Atkins Pension Trustee Limited is controlled by AtkinsrÉAlis UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · 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.

1 directors on the board

8.5y median 8.5y
average tenure
8.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

0
also govern a charity
0
left in the last 12 months
1
corporate seats

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
07008492
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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