Company
Altrad TS Holdings Limited
Altrad TS Holdings Limited is an active UK company (number SC395976), incorporated 2011, with 4 current directors including Jonathan Paul Gilmore and Padraig Somers. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 10
- John Anthony Meade Walsh 2025-2026 View profile
- Stephen Leonard Hunt 2024-2026 View profile
- Sandeep Sharma 2012-2015 View profile
- Stork Technical Services Holding B.V. 2012-2020 View profile
- Rutger Govert Bruining 2011-2012 View profile
- Philip Ian Price 2011-2012 View profile
- Kenneth Charles Rose 2011-2011 View profile
- D.W. Director 1 Limited 2011-2011 View profile
- John Findlay 2016-2025 View profile
- Colin Carrick Watson 2013-2015 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 22/03/2011
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.
- Altrad UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-02-01
Group
- Altrad TS Holdings Limited
is controlled by Altrad UK Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-02-01 · source: Companies House PSC register - Altrad UK Limited
is controlled by Mohamed Altrad
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-06-01 · source: Companies House PSC register
Ultimately controlled by Mohamed Altrad.
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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.
5 directors on the board
- David Andrew Stewart Director · appointed 2015
- Padraig Somers Director · appointed 2025
- Christopher Clifford Garland Director · appointed 2025
- Jonathan Paul Gilmore Director · appointed 2026
Directors past 6 years
- David Andrew Stewart Director · appointed 2015
First-time vs portfolio directors
Portfolio (4)
- David Andrew Stewart Director · appointed 2015
- Padraig Somers Director · appointed 2025
- Christopher Clifford Garland Director · appointed 2025
- Jonathan Paul Gilmore Director · appointed 2026
Left in the last 12 months
- Stephen Leonard Hunt Director · appointed 2024 · resigned 2026
- John Anthony Meade Walsh Director · appointed 2025 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC395976
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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