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Companies/02991351

Atkinsrã‰Alis Pps Holdings Limited

Other business support service activities n.e.c. · Epsom

ActiveUnited KingdomIncorporated 1994Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Atkinsréalis (Ws) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-08-15 · No cessation recorded

Source record 184495123
Show 1 ceased record
Atkinsréalis Broomco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2025-08-15

Source record 187108920

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 43 historical
RB
Richard John BonnerCurrent director
Appointed 2025-12-19
JJ
Joanne JarmanCurrent director
Appointed 2021-05-17 · 5 yrs · Finance Director
+32 others
EN
Elliot NobelenCurrent secretary
Appointed 2017-09-29 · 9 yrs
+51 others
LM
Louise McallisterCurrent secretary
Appointed 2017-09-29 · 9 yrs
+52 others
SC
Simon ColeCurrent director
Appointed 2015-04-01 · 11 yrs · Accountant
+48 others
Show 43 historical appointments
MA
Mark AndersonResigned director
Resigned 2017-09-01 · 3 yrs · Accountant
CL
Catherine LindsayResigned secretary
Resigned 2016-11-04
AG
Ashley GerrardResigned secretary
Resigned 2016-11-04
DL
Donald LawsonResigned director
Resigned 2015-04-01 · 2 yrs · Chartered Quantity Surveyor
PT
Philip ToddResigned director
Resigned 2015-04-01 · 10 yrs · Chartered Engineer
AC
Alan CullensResigned director
Resigned 2014-07-01 · 12 yrs · Group Hr Director
SJ
Steven JohnsonResigned director
Resigned 2011-07-01 · Chartered Surveyor
HD
Heath DrewettResigned director
Resigned 2009-06-19 · 8 yrs · Accountant
HB
Helen BakerResigned secretary
Resigned 2008-01-01 · 8 yrs
JM
James Constantine Stuart MccleanResigned director
Resigned 2005-11-18 · Chartered Accountant
AG
Alun GriffithsResigned director
Resigned 2005-11-18 · 8 yrs · Management Consultant
PD
Philip DavisResigned secretary
Resigned 2005-05-09 · 2 yrs
MS
Mark SowerbyResigned director
Resigned 2004-07-15 · 13 yrs · Chartered Accountant
IP
Ian PurserResigned director
Resigned 2004-07-15 · 6 yrs · Consulting Engineer
RM
Robert MacleodResigned director
Resigned 2003-05-27 · 6 yrs · Chartered Accountant
SB
Stephen BillinghamResigned director
Resigned 2003-05-27 · 1 yr · Corperate Treasurer
RL
Richard LongResigned director
Resigned 2003-02-21 · Accountant
AM
Amanda MassieResigned directorResigned secretary
Resigned 2003-02-21 · Company Secretary
VH
Victoria HamesResigned secretary
Resigned 2003-01-21 · 1 yr
RW
Richard WebsterResigned secretary
Resigned 2002-11-04 · 14 yrs · Company Secretary
KD
Katie DavidResigned secretary
Resigned 2002-08-05
RS
Robin SouthwellResigned director
Resigned 2001-04-02 · 1 yr · Business Man
GW
Geoffrey WalkerResigned directorResigned secretary
Resigned 1998-02-02 · 5 yrs · Accountant
HS
Harold SymondsResigned director
Resigned 1996-10-09 · 4 yrs · Structural Engineer
RP
Richard PiperResigned director
Resigned 1996-10-09 · 5 yrs · Chartered Accountant
MJ
Michael JeffriesResigned director
Resigned 1996-10-09 · 4 yrs · Architect
RT
Richard TomalinResigned secretary
Resigned 1996-10-09 · 5 yrs
IB
Ian BasfordResigned director
Resigned 1994-11-17 · 2 yrs · Quantity Surveyor
CH
Christopher HignettResigned director
Resigned 1994-11-17 · 2 yrs · Quantity Surveyor
AR
Anthony RossResigned director
Resigned 1994-11-17 · 2 yrs · Chartered Surveyor
DR
David RidleyResigned director
Resigned 1994-11-17 · 6 yrs · Chartered Quantity Surveyor
MR
Michael ReaderResigned director
Resigned 1994-11-17 · 2 yrs · Chartered Quantity Surveyor
JM
John MullinsResigned director
Resigned 1994-11-17 · 2 yrs · Quantity Surveyor
BS
Brierley StubbsResigned director
Resigned 1994-11-17 · 2 yrs · Quantity Surveyor
BS
Brendan SprakesResigned director
Resigned 1994-11-16 · 2 yrs · Quantity Surveyor
KR
Keith RyanResigned director
Resigned 1994-11-11 · 2 yrs · Quantity Surveyor
MC
Michael CrossleyResigned director
Resigned 1994-11-11 · 2 yrs · Quantity Surveyor
BC
Barry CharterResigned director
Resigned 1994-11-11 · 2 yrs · Quantity Surveyor
RH
Richard HallResigned director
Resigned 1994-11-11 · 16 yrs · Quantity Surveyor
SN
Sam NorthResigned director
Resigned 1994-11-11 · 2 yrs · Surveyor

Board profile

People with appointments
5
Directors assessed
3
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active