AtkinsrãAlis Pps Limited
Management consultancy activities other than financial management · Epsom
ActiveUnited KingdomIncorporated 1988Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedAtkinsréalis Pps Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 117239958People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 84 historicalRB
Richard John BonnerCurrent director
Appointed 2025-12-19
Show 84 historical appointments
JB
James ButlerResigned director
Resigned 2023-03-20 · 2 yrs · Managing Director
SC
Simon ColeResigned director
Resigned 2017-11-14 · 6 yrs · Accountant
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
AC
Alan CullensResigned director
Resigned 2014-07-01 · 11 yrs · Group Hr Director
JG
John GouldResigned director
Resigned 2012-02-01 · 6 yrs · Chartered Surveyor
SJ
Steven JohnsonResigned director
Resigned 2011-07-01 · Chartered Surveyor
RB
Richard BarrettResigned director
Resigned 2010-04-01 · 3 yrs · Chartered Engineer
HD
Heath DrewettResigned director
Resigned 2009-06-19 · 8 yrs · Accountant
TA
Timothy AskewResigned director
Resigned 2008-12-01 · 1 yr · Chartered Engineer
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
RW
Richard WebsterResigned secretary
Resigned 2004-09-15 · 12 yrs · Company Secretary
IP
Ian PurserResigned director
Resigned 2004-07-15 · 6 yrs · Consulting Engineer
KC
Keith ClarkeResigned director
Resigned 2003-10-01 · 7 yrs · Architect
DH
David HolmesResigned director
Resigned 2003-05-27 · 10 yrs · Project Manager
DD
David DentResigned director
Resigned 2003-05-27 · 1 yr · Chartered Quantity Surveyor
JS
Jonathan SealyResigned director
Resigned 2003-05-27 · 20 yrs · Chartered Surveyor
GM
Gordon McdonaldResigned director
Resigned 2003-05-27 · 10 yrs · Chartered Project Management S
MM
Michael MartinResigned director
Resigned 2003-05-27 · 7 yrs · Quantity Surveyor
VH
Victoria HamesResigned secretary
Resigned 2003-05-27 · 1 yr
TH
Timothy HartleyResigned director
Resigned 2003-05-27 · 11 yrs · Chartered Surveyor
NG
Nicholas GrayResigned director
Resigned 2003-05-27 · 18 yrs · Chartered Quantity Surveyor
RM
Robert MacleodResigned director
Resigned 2003-05-27 · 6 yrs · Chartered Accountant
SB
Simon BirchallResigned director
Resigned 2003-05-27 · 2 yrs · Chartered Quantity Surveyor
PB
Peter BreenResigned director
Resigned 2003-05-27 · 12 yrs · Director
MS
Michael StaplesResigned director
Resigned 2003-05-27 · 1 yr · Chartered Surveyor
SB
Stephen BillinghamResigned director
Resigned 2003-05-27 · 1 yr · Corperate Treasurer
JW
John WoodResigned director
Resigned 2003-05-27 · 22 yrs · Quantity Surveyor
NC
Neil ClemsonResigned director
Resigned 2003-05-27 · 22 yrs · Project Manager
AB
Adam BrooksResigned director
Resigned 2003-05-27 · 22 yrs · Chartered Surveyor
MS
Mark SowerbyResigned director
Resigned 2003-03-31 · 14 yrs · Chartered Accountant
KD
Katie DavidResigned secretary
Resigned 2002-08-05
SF
Steven FortuneResigned director
Resigned 2002-02-04 · 1 yr · Quantity Surveyor
AG
Andrew GreenResigned director
Resigned 2001-02-08 · 19 yrs · Surveyor
CR
Charles RaineResigned director
Resigned 2000-08-07 · 12 yrs · Surveyor
AS
Alan StintonResigned director
Resigned 2000-08-07 · 13 yrs · Surveyor
AG
Alan GoldstrawResigned director
Resigned 2000-08-07 · 7 yrs · Surveyor
AS
Andrew SpeightResigned director
Resigned 2000-08-07 · 8 yrs · Surveyor
JM
John MorganResigned director
Resigned 2000-08-07 · 2 yrs · Surveyor
MO
Michael O RiordanResigned director
Resigned 2000-08-07 · 1 yr · Surveyor
AM
Amanda MassieResigned secretary
Resigned 2000-02-07 · 4 yrs
CS
Christopher ShorttResigned director
Resigned 1999-11-15 · 12 yrs · Chartered Quantity Surveyor
PM
Patrick MitchellResigned director
Resigned 1999-11-15 · Chartered Quantity Surveyor
MD
Martin DancyResigned director
Resigned 1999-11-15 · 13 yrs · Chartered Quantity Surveyor
AC
Andrew ConstableResigned director
Resigned 1999-11-15 · 26 yrs · Chartered Quantity Surveyor
DD
David DalyResigned director
Resigned 1998-11-02 · 3 yrs · Surveyor
MH
Mark HowardResigned director
Resigned 1997-11-03 · 4 yrs · Quantity Surveyor
IM
Ian MetcalfeResigned director
Resigned 1997-11-03 · 15 yrs · Quantity Surveyor
RT
Richard TomalinResigned secretary
Resigned 1996-10-09 · 5 yrs
IJ
Ian JonesResigned director
Resigned 1996-04-01 · 5 yrs · Quantity Surveyor
GM
George MurrayResigned director
Resigned 1996-04-01 · 16 yrs · Quantity Surveyor
IB
Ian BasfordResigned director
Resigned 1994-11-17 · 10 yrs · Quantity Surveyor
MG
Michael GilfoyleResigned director
Resigned 1994-11-17 · 6 yrs · Quantity Surveyor
WB
William BottomleyResigned director
Resigned 1994-11-17 · 18 yrs · Chartered Quantity Surveyor
KG
Keith GloverResigned director
Resigned 1994-11-17 · 9 yrs · Chartered Quantity Surveyor
PB
Peter BrooksResigned director
Resigned 1994-11-17 · 10 yrs · Quantity Surveyor
PH
Philip HolroydResigned director
Resigned 1994-11-17 · 8 yrs · Chartered Quantity Surveyor
RW
Roger WortResigned director
Resigned 1994-11-17 · 8 yrs · Quantity Surveyor
LS
Leslie StephensonResigned director
Resigned 1994-11-17 · 5 yrs · Quantity Surveyor
TW
Timothy WoodResigned director
Resigned 1994-11-17 · 7 yrs · Chartered Quantity Surveyor
EC
Edward CannResigned director
Resigned 1994-11-17 · 9 yrs · Quantity Surveyor
WR
William RogersResigned director
Resigned 1994-11-17 · 6 yrs · Quantity Surveyor
CW
Colin WestResigned director
Resigned 1994-11-17 · 7 yrs · Quantity Surveyor
KR
Keith RyanResigned director
Resigned 1994-11-17 · 7 yrs · Surveyor
MC
Michael CrossleyResigned director
Resigned 1994-11-17 · 2 yrs · Quantity Surveyor
BS
Brendan SprakesResigned director
Resigned 1994-11-17 · 4 yrs · Chartered Surveyor
AR
Anthony RossResigned director
Resigned 1994-11-17 · 6 yrs · Chartered Surveyor
GW
Resigned 1994-11-17 · 8 yrs · Accountant
BC
Barry CharterResigned director
Resigned 1994-11-17 · 2 yrs · Chartered Surveyor
DP
David PickResigned director
Resigned 1994-11-17 · 7 yrs · Quantity Surveyor
MH
Michael HetheringtonResigned director
Resigned 1994-11-17 · 5 yrs · Computer Manager
DL
Donald LawsonResigned director
Resigned 1994-11-17 · 22 yrs · Chartered Quantity Surveyor
MR
Michael ReaderResigned director
Resigned 1994-11-17 · 3 yrs · Chartered Quantity Surveyor
JM
John MullinsResigned director
Resigned 1994-11-17 · 3 yrs · Surveyor
BS
Brierley StubbsResigned director
Resigned 1994-11-17 · 8 yrs · Company Director
RH
Richard HallResigned director
Resigned 1994-11-17 · 16 yrs · Chartered Surveyor
DR
Resigned 1991-07-12 · 9 yrs · Chartered Quantity Surveyor
SN
Sam NorthResigned director
Resigned 1991-07-12 · 5 yrs · Surveyor
Board profile
- People with appointments
- 6
- Directors assessed
- 4
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active