AtkinsrÉAlis (GBL) Limited
Company 09026118 Active
Connected board network
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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
- Christopher Ball Director · appointed 2026
- Simon Glenister Cole Director · appointed 2018
Directors past 6 years
- Simon Glenister Cole Director · appointed 2018
First-time vs portfolio directors
Portfolio (3)
- Joanne Jarman Director · appointed 2021
- Christopher Ball Director · appointed 2026
- Simon Glenister Cole Director · appointed 2018
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.
Related organisations
- AtkinsrÉAlis UK Limited 3 shared directors
- AtkinsrÉAlis UK International Limited 3 shared directors
- AtkinsrÉAlis (WS) Limited 3 shared directors
- AtkinsrÉAlis (GB) Holdings Limited 3 shared directors
- AtkinsrÉAlis Kins Holdings Limited 2 shared directors
- AtkinsrÉAlis Rail Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 09026118 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/05/2014 |
| Address | WOODCOTE GROVE, ASHLEY ROAD, EPSOM, SURREY, KT18 5BW |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- AtkinsréAlis Group Inc.
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- AtkinsrÉAlis (GB) Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-04-08 - Linxon PVT LTD
50-75% shares, 50-75% voting, appoints directors · notified 2018-09-01
Officers (14)
- Christopher Ball Director · appointed 2026
- Joanne Jarman Director · appointed 2021
- Louise Mary Mcallister Secretary · appointed 2018
- Elliot Michael Nobelen Secretary · appointed 2018
- Simon Glenister Cole Director · appointed 2018
Show 9 former officers
- Mark Stephen Anderson Director · appointed 2017 · resigned 2021
- Heath Stewart Drewett Director · appointed 2017 · resigned 2017
- Richard Paul Tapping Secretary · appointed 2016 · resigned 2016
- Richard Thomas Glandon George Director · appointed 2016 · resigned 2019
- Sylvain Girard Director · appointed 2016 · resigned 2017
- Neil Alexander Bruce Director · appointed 2014 · resigned 2015
- James Richard Compston Director · appointed 2014 · resigned 2020
- Alain-Pierre Marie-Jospeh Emile Raynaud Director · appointed 2014 · resigned 2016
- Hetal Patel Director · appointed 2014 · resigned 2018
Directors and officers on the Companies House record, current and former.
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