ATO Holdings Limited
Company 00502816 Active
Connected board network
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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.
3 directors on the board
- Anna Claire Barnes Director · appointed 2014
- John Michael Humphreys Director
- Peter John Gladding Director · appointed 2026
Directors past 6 years
- Anna Claire Barnes Director · appointed 2014
First-time vs portfolio directors
Portfolio (3)
- Anna Claire Barnes Director · appointed 2014
- John Michael Humphreys Director
- Peter John Gladding Director · appointed 2026
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.
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- A.T. Oliver & Sons Limited 3 shared directors
- Oliver AG 2010 Limited 2 shared directors
- Oliver LP 2010 Limited 2 shared directors
Connected through a shared director
- Oliver Agriculture Limited 1 shared director
- Oliver Landpower Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00502816 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/12/1951 |
| Address | WANDON END WORKS, WANDON END, LUTON, BEDFORDSHIRE, LU2 8NY |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
Owned by (3) 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.
- John Michael Humphreys
25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - Anna Claire Barnes
25-50% voting · notified 2024-10-17 - Antony John Swithin Oliver ceased 2024-10-17
25-50% voting · notified 2016-04-06
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Oliver LP 2010 Limited
75-100% shares · notified 2016-04-06 - A.T. Oliver & Sons Limited
75-100% shares · notified 2016-04-06 - Oliver AG 2010 Limited
75-100% shares · notified 2016-04-06
Officers (7)
- Peter John Gladding Director · appointed 2026
- Anna Claire Barnes Director · appointed 2014
- John Michael Humphreys Director
Show 4 former officers
- David Mark Jarman Director · appointed 2001 · resigned 2004
- Andrew George Boorman Director · resigned 1998
- Antony John Swithin Oliver Director · resigned 2024
- William Nicholas Grant Millward Secretary · resigned 2009
Directors and officers on the Companies House record, current and former.
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