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ATKINSRÉALIS UK LIMITED
Company number 00688424 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
ATKINSRÉALIS UK LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on ATKINSRÉALIS UK LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 00688424
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 30 March 1961
- Registered office
- Surrey
- Country of origin
- United Kingdom
- Business
- Management consultancy activities other than financial management; Urban planning and landscape architectural activities; Other engineering activities; Other business support service activities n.e.c.
- Latest accounts type
- Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
ATKINSRÉALIS UK LIMITED's ownership
- Its latest confirmation statement with a shareholder list (20 September 2024) lists 1 shareholder: 1 other shareholder, such as a person.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns ATKINSRÉALIS UK LIMITED
ATKINSRÉALIS UK LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of ATKINSRÉALIS UK LIMITED · statement of 20 September 2024
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| ATKINSREALIS INVESTMENTS UK LIMITED | — | 40,064,000 | ORDINARY |
People with significant control · 1 current
Who controls ATKINSRÉALIS UK LIMITED
ATKINSRÉALIS UK LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 0 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Atkinsréalis Investments Uk Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 6 April 2016 | Company · Limited By Shares · United Kingdom · number 5313134 |
Officers · 12 current
Who runs ATKINSRÉALIS UK LIMITED
ATKINSRÉALIS UK LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 12 current and 71 former.
Current officers (12)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| MCALLISTER, Louise Mary | Secretary | 29 September 2017 | — | — |
| NOBELEN, Elliot Michael | Secretary | 29 September 2017 | — | — |
| BALL, Christopher | Director | 18 March 2025 | British | England |
| BONNER, Richard John | Director | 19 December 2025 | British | England |
| BUTLER, James Nicholas | Director | 2 April 2024 | British | England |
| COLE, Simon Glenister | Director | 14 November 2017 | British | England |
| JARMAN, Joanne | Director | 17 May 2021 | British | United Kingdom |
| KELLEY, Scott William | Director | 19 December 2025 | British | England |
| MCNICHOLAS, Michael | Director | 1 January 2012 | British | England |
| REYNOLDS, Michael Edward | Director | 30 October 2026 | British | England |
| ROBINSON, Richard Leslie | Director | 17 June 2020 | British | England |
| WILKES, Sarah | Director | 6 October 2026 | British | England |
Former officers (71)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BAKER, Helen Alice | Secretary | 1 January 2008 | 4 November 2016 |
| DAVID, Katie Charmian | Secretary | 5 August 2002 | 4 November 2002 |
| DAVIS, Philip Stephen James | Secretary | 9 May 2005 | 30 September 2007 |
| GERRARD, Ashley Louise | Secretary | 4 November 2016 | 28 September 2017 |
| HAMES, Victoria Elizabeth | Secretary | 27 May 2003 | 3 January 2005 |
| LINDSAY, Catherine Elizabeth | Secretary | 4 November 2016 | 28 September 2017 |
| MASSIE, Amanda Jane Emilia | Secretary | 7 February 2000 | 15 September 2004 |
| TOMALIN, Richard Howarth | Secretary | before 20 September 1992 | 28 March 2002 |
| WEBSTER, Richard | Secretary | 15 September 2004 | 4 November 2016 |
| ALFRED, Graham Anthony | Director | 3 April 2000 | 30 April 2004 |
| ANDERSON, Mark Stephen | Director | 1 September 2017 | 17 May 2021 |
| ARCHER, Paul Edward | Director | 2 October 1995 | 14 April 2000 |
| ASKEW, Timothy Edward Arthur | Director | 1 July 2010 | 31 January 2011 |
| BALL, Christopher | Director | 25 April 2018 | 30 September 2022 |
| BARRETT, Richard John, Bsc, Ceng, Mice | Director | 1 May 2007 | 31 March 2010 |
| BILLINGHAM, Stephen Robert, Doctor | Director | 1 October 2002 | 24 August 2004 |
| BIRDSONG, Christopher Laine | Director | 1 November 2007 | 30 September 2012 |
| CARROLL, Colette Maria | Director | 4 September 2023 | 30 April 2026 |
| CATTO, Ivor Douglas | Director | 25 June 2004 | 30 September 2008 |
| CHALMERS, Martin Alexander | Director | 1 April 2016 | 7 April 2019 |
| CHANDLER, Dennis Butler | Director | before 20 September 1992 | 30 September 1995 |
| CLARKE, Keith Edward | Director | 1 October 2003 | 31 July 2011 |
| CLEMENTS, David Russell | Director | 25 June 2004 | 11 October 2004 |
| CONBOY, Christopher David | Director | 16 April 2024 | 19 August 2026 |
| CROLLA, Paul | Director | 5 November 2001 | 30 November 2002 |
Show all 71 officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CROSS, Robert Donald | Director | 12 April 1999 | 28 March 2003 |
| CULLENS, Alan James | Director | 1 July 2014 | 21 July 2026 |
| DEACON, Richard William | Director | 25 June 2004 | 1 May 2007 |
| DOLLIN, Paul Kenneth Edward | Director | 1 April 2009 | 31 May 2010 |
| DREWETT, Heath Stewart | Director | 19 June 2009 | 15 December 2017 |
| ELSON, Matthew Paul | Director | 12 July 2006 | 31 August 2007 |
| ENGLISH, Andrew Michael | Director | 9 March 2023 | 10 August 2023 |
| FINCH, Andrew John | Director | 29 June 2020 | 13 August 2026 |
| FLETCHER, Anthony | Director | 25 June 2004 | 6 March 2006 |
| FOLEY, Michael Timothy | Director | before 20 September 1992 | 31 March 1999 |
| GOULD, John Alexander | Director | 1 February 2012 | 31 March 2018 |
| GRANT, Martin Macdonald | Director | 1 April 2009 | 31 March 2020 |
| GRIFFITHS, Alun Hughes | Director | 31 March 2003 | 30 July 2014 |
| HALEY, Sean Michael | Director | 1 May 2011 | 31 October 2011 |
| HALL, Richard William | Director | 25 June 2004 | 29 April 2011 |
| HALL, Trevor | Director | 6 November 2001 | 3 October 2002 |
| HAYLOCK, Colin Peter | Director | before 20 September 1992 | 11 November 1994 |
| HEALY, William John | Director | 5 July 1999 | 31 October 2002 |
| HOARE, Philip David | Director | 1 April 2011 | 11 June 2025 |
| HUTT, Barry Cecil, Dr | Director | 12 April 1999 | 22 February 2000 |
| JOHNSON, Steven | Director | 1 July 2011 | 30 November 2011 |
| JUNILLON, Christophe Marie Yves | Director | 30 September 2022 | 26 July 2023 |
| LAWSON, Donald Arthur | Director | 1 May 2011 | 31 October 2017 |
| LIPSCOMBE-NOTT, Sara Elizabeth Anne | Director | 1 June 2008 | 20 June 2016 |
| LONG, Richard Charles | Director | before 20 September 1992 | 27 May 2003 |
| MACLEOD, Robert James | Director | 27 May 2003 | 19 June 2009 |
| MCCLEAN, James Constantine Stuart | Director | 18 November 2005 | 24 March 2006 |
| MCCORMICK, Douglas Alexander Drysdale | Director | 1 November 2010 | 25 July 2014 |
| MOON, Simon Christopher | Director | 1 May 2010 | 31 December 2011 |
| MULLER, Michael Hugh Sigvald | Director | before 20 September 1992 | 31 March 1993 |
| NEWMAN, Leslie Dennis | Director | 6 April 2020 | 30 July 2021 |
| PALMER, Christopher Robin | Director | before 20 September 1992 | 8 December 1997 |
| PIPER, Richard John | Director | 10 May 1994 | 1 October 2002 |
| PURSER, Ian Robert | Director | 3 July 2001 | 30 June 2011 |
| ROBERTS, Graham Patrick | Director | 1 April 2009 | 30 June 2010 |
| ROBERTS, Nicholas John | Director | 1 December 2014 | 30 April 2019 |
| ROBINS, Geoffrey Alan, Dr | Director | 1 April 2009 | 3 April 2015 |
| SCHUNTER, Norman Robert | Director | 25 June 2004 | 12 July 2006 |
| SMITH, Stephen | Director | 25 June 2004 | 12 July 2006 |
| SOUTHWELL, Robin Simon | Director | 2 April 2001 | 30 September 2002 |
| STAGG, Nicholas Simon | Director | 2 October 2000 | 31 March 2001 |
| THOMAS, Neil James Corfield | Director | 12 July 2006 | 31 July 2019 |
| TOMALIN, Richard Howarth | Director | before 20 September 1992 | 28 March 2002 |
| TONKIN, David James | Director | 12 July 2006 | 30 December 2014 |
| WEBSTER, Richard | Director | 4 November 2016 | 31 August 2017 |
| YATES-KNEEN, Geoffrey Christopher | Director | 1 November 2010 | 30 September 2015 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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