AtkinsrÉAlis (GB) Holdings Limited
Company 10715197 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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
- 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 (GBL) Limited 3 shared directors
- AtkinsrÉAlis Kins Holdings Limited 2 shared directors
- AtkinsrÉAlis Rail Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 10715197 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/04/2017 |
| 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 (2) 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 (GBL) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-04-08 - Norose Company Secretarial Services Limited ceased 2017-04-07
75-100% shares, 75-100% voting, appoints directors · notified 2017-04-07
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- AtkinsrÉAlis (WS) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-07-03
Officers (11)
- Christopher Ball Director · appointed 2026
- Joanne Jarman Director · appointed 2021
- Elliot Michael Nobelen Secretary · appointed 2018
- Louise Mary Mcallister Secretary · appointed 2018
- Simon Glenister Cole Director · appointed 2018
Show 6 former officers
- Mark Stephen Anderson Director · appointed 2017 · resigned 2021
- Heath Stewart Drewett Director · appointed 2017 · resigned 2017
- Christian Ian Brown Director · appointed 2017 · resigned 2017
- Arden Furlotte Secretary · appointed 2017 · resigned 2020
- Hetal Patel Director · appointed 2017 · resigned 2018
- Sylvain Girard Director · appointed 2017 · resigned 2017
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record