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Altrad Technical Services (Holdings) Limited

Altrad Technical Services (Holdings) Limited is an active UK company (number SC272959), incorporated 2004, 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

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Who leads it

Previous officers 22

  1. John Anthony Meade Walsh 2025-2026 Director View profile
  2. Stephen Leonard Hunt 2019-2026 Director View profile
  3. Erik-Jan Willem Bijvank 2016-2019 Director View profile
  4. Sandeep Sharma 2011-2015 Director View profile
  5. Colin Carrick Watson 2011-2015 Director View profile
  6. Kevin John Lyon 2010-2011 Director View profile
  7. Mark Robert Kerr 2009-2011 Director View profile
  8. David Miller Workman 2009-2013 Director View profile
  9. Alastair Macgregor Couper 2008-2009 Director View profile
  10. Andrew Lundie Glen 2008-2011 Director View profile
  11. Timothy Mary Slattery 2007-2010 Director View profile
  12. Stephen Graham Bentley 2006-2008 Director View profile
  13. Douglas Alan Sedge 2005-2008 Director View profile
  14. Michael John Fleming 2005-2009 Director View profile
  15. Robert Alexander Buskie 2004-2008 Director View profile
  16. George Mathieson Boyle 2004-2005 Director View profile
  17. Alexander Keith Mair 2004-2009 Director View profile
  18. Richard John Muir Ellis 2004-2005 Director View profile
  19. Bruce Chisholm 2004-2011 Director View profile
  20. John William Ray 2004-2011 Director View profile
  21. Ledge Services Limited 2004-2004 Corporate-nominee-director View profile
  22. John Findlay 2016-2025 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
06/09/2004

Ownership

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.

Group

  1. Altrad Technical Services (Holdings) Limited is controlled by Stephen Leonard Hunt
    Evidence
    ceased significant influence · notified 2019-01-07, ceased 2024-04-08 · source: Companies House PSC register

Ultimately controlled by Stephen Leonard Hunt.

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

4.6y median 1.4y
average tenure
11y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
also govern a charity

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.

Professional services 15Construction 11Manufacturing 10Business services 7Mining 5Finance 1Other services 1Property 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.

Sources

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

Record details
Company number
SC272959
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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