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ATKINSRÉALIS PPS HOLDINGS LIMITED
Company number 02991351 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
ATKINSRÉALIS PPS HOLDINGS 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 PPS HOLDINGS 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
- 02991351
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 11 November 1994
- Registered office
- Epsom, Surrey
- Country of origin
- United Kingdom
- Business
- 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 PPS HOLDINGS LIMITED's ownership
- Its latest confirmation statement with a shareholder list (20 September 2025) 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 PPS HOLDINGS LIMITED
ATKINSRÉALIS PPS HOLDINGS 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 PPS HOLDINGS LIMITED · statement of 20 September 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| ATKINSREALIS (WS) LIMITED | — | 1,115,000 | ORDINARY |
People with significant control · 1 current
Who controls ATKINSRÉALIS PPS HOLDINGS LIMITED
ATKINSRÉALIS PPS HOLDINGS LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 1 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 (Ws) Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 15 August 2025 | Company · Private Limited Company · England · number 01885586 |
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Atkinsréalis Broomco Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 6 April 2016 | 15 August 2025 |
Officers · 5 current
Who runs ATKINSRÉALIS PPS HOLDINGS LIMITED
ATKINSRÉALIS PPS HOLDINGS LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 5 current and 44 former.
Current officers (5)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| MCALLISTER, Louise Mary | Secretary | 29 September 2017 | — | — |
| NOBELEN, Elliot Michael | Secretary | 29 September 2017 | — | — |
| BONNER, Richard John | Director | 19 December 2025 | British | England |
| COLE, Simon Glenister | Director | 1 April 2015 | British | England |
| JARMAN, Joanne | Director | 17 May 2021 | British | United Kingdom |
Former officers (44)
| 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 | 21 January 2003 | 3 January 2005 |
| LINDSAY, Catherine Elizabeth | Secretary | 4 November 2016 | 28 September 2017 |
| MASSIE, Amanda Jane Emilia | Secretary | 7 February 2000 | 21 February 2003 |
| TOMALIN, Richard Howarth | Secretary | 9 October 1996 | 28 March 2002 |
| WALKER, Geoffrey Alan | Secretary | 11 November 1994 | 9 October 1996 |
| WEBSTER, Richard | Secretary | 4 November 2002 | 4 November 2016 |
| ANDERSON, Mark Stephen | Director | 1 September 2017 | 17 May 2021 |
| BASFORD, Ian Anthony | Director | 17 November 1994 | 12 February 1997 |
| BILLINGHAM, Stephen Robert, Doctor | Director | 27 May 2003 | 24 August 2004 |
| CHARTER, Barry Alan | Director | 11 November 1994 | 18 June 1997 |
| CROSSLEY, Michael Victor | Director | 11 November 1994 | 4 February 1997 |
| CULLENS, Alan James | Director | 1 July 2014 | 21 July 2026 |
| DREWETT, Heath Stewart | Director | 19 June 2009 | 15 December 2017 |
| GRIFFITHS, Alun Hughes | Director | 18 November 2005 | 30 July 2014 |
| HALL, Richard William | Director | 11 November 1994 | 29 April 2011 |
| HIGNETT, Christopher John | Director | 17 November 1994 | 4 February 1997 |
| JEFFRIES, Michael Makepeace Eugene | Director | 9 October 1996 | 31 March 2001 |
| JOHNSON, Steven | Director | 1 July 2011 | 30 November 2011 |
| LAWSON, Donald Arthur | Director | 1 April 2015 | 31 October 2017 |
| LONG, Richard Charles | Director | 21 February 2003 | 30 September 2003 |
| MACLEOD, Robert James | Director | 27 May 2003 | 19 June 2009 |
Show all 44 officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MASSIE, Amanda Jane Emilia | Director | 21 February 2003 | 27 May 2003 |
| MCCLEAN, James Constantine Stuart | Director | 18 November 2005 | 24 March 2006 |
| MULLINS, John | Director | 17 November 1994 | 23 April 1997 |
| NORTH, Sam Stephen Edward | Director | 11 November 1994 | 4 February 1997 |
| PIPER, Richard John | Director | 9 October 1996 | 1 October 2002 |
| PURSER, Ian Robert | Director | 15 July 2004 | 30 June 2011 |
| READER, Michael John | Director | 17 November 1994 | 6 May 1997 |
| RIDLEY, David Philip | Director | 17 November 1994 | 31 March 2001 |
| ROSS, Anthony John | Director | 17 November 1994 | 4 February 1997 |
| RYAN, Keith Michael Alan | Director | 11 November 1994 | 4 February 1997 |
| SOUTHWELL, Robin Simon | Director | 2 April 2001 | 30 September 2002 |
| SOWERBY, Mark Andrew | Director | 15 July 2004 | 27 October 2017 |
| SPRAKES, Brendan Peter | Director | 16 November 1994 | 5 February 1997 |
| STUBBS, Brierley Denver | Director | 17 November 1994 | 4 February 1997 |
| SYMONDS, Harold Christopher | Director | 9 October 1996 | 30 September 2001 |
| TODD, Philip Norman Austen | Director | 1 April 2015 | 23 March 2026 |
| WALKER, Geoffrey Alan | Director | 2 February 1998 | 21 February 2003 |
| WALKER, Geoffrey Alan | Director | 17 November 1994 | 4 February 1997 |
| WEBSTER, Richard | Director | 1 January 2012 | 31 August 2017 |
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.
Live lookup
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