Atlanta Insurance Intermediaries Limited
Company 00756681 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.
5 directors on the board
- Mark Winlow Director · appointed 2026
- Feilim Mackle Director · appointed 2025
- Emma Jane Rawlinson Director · appointed 2025
- Kartina Tahir Thomson Director · appointed 2025
- Tushar Surendra Patel Director · appointed 2025
First-time vs portfolio directors
Portfolio (5)
- Mark Winlow Director · appointed 2026
- Feilim Mackle Director · appointed 2025
- Emma Jane Rawlinson Director · appointed 2025
- Kartina Tahir Thomson Director · appointed 2025
- Tushar Surendra Patel Director · appointed 2025
Left in the last 12 months
- Rebecca Jane Shepherd Director · appointed 2023 · resigned 2025
- Christopher Thomas Collings Director · appointed 2024 · resigned 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
- Carole Nash Insurance Consultants Limited 5 shared directors
- Bfsl Limited 5 shared directors
- Paymentshield Limited 5 shared directors
- Insurance Factory Limited 5 shared directors
- Bisl Limited 5 shared directors
- ACM ULR Limited 5 shared directors
Deterministic, from public records.
Company details
| Number | 00756681 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/04/1963 |
| Address | EMBANKMENT WEST TOWER, 101 CATHEDRAL APPROACH, SALFORD, M3 7FB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) 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.
- Swinton (Holdings) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 00616245
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (64)
- Mark Winlow Director · appointed 2026
- Kartina Tahir Thomson Director · appointed 2025
- Feilim Mackle Director · appointed 2025
- Tushar Surendra Patel Director · appointed 2025
- Emma Jane Rawlinson Director · appointed 2025
- Christopher James Payne Secretary · appointed 2024
Show 58 former officers
- Christopher Thomas Collings Director · appointed 2024 · resigned 2026
- Andrew Stuart Watson Director · appointed 2024 · resigned 2025
- Ellie Barlow Director · appointed 2024 · resigned 2025
- Catherine Ellen Lewis Director · appointed 2024 · resigned 2025
- Rebecca Jane Shepherd Director · appointed 2023 · resigned 2025
- Ian James Donaldson Director · appointed 2019 · resigned 2025
- Craig David Ball Director · appointed 2018 · resigned 2025
- Janice Deakin Director · appointed 2018 · resigned 2019
- Dean Clarke Secretary · appointed 2018 · resigned 2022
- Scott Stewart Kennedy Director · appointed 2018 · resigned 2019
- Alain Chaumeret Director · appointed 2018 · resigned 2018
- Jerome Roncoroni Director · appointed 2017 · resigned 2018
- Clare Leslie Salmon Director · appointed 2017 · resigned 2018
- Ashley John Machin Director · appointed 2017 · resigned 2018
- David Robert Harding Director · appointed 2015 · resigned 2018
- Gilles Normand Director · appointed 2015 · resigned 2018
- Christopher Moat Director · appointed 2014 · resigned 2018
- Angela Doreen Crawford-Ingle Director · appointed 2013 · resigned 2018
- Stuart William Sinclair Director · appointed 2013 · resigned 2017
- Patrice Pierre Jacques Forget Director · appointed 2013 · resigned 2017
- Gerald James Mclarnon Director · appointed 2012 · resigned 2014
- Annabel Felicity Wilson Secretary · appointed 2012 · resigned 2018
- Christian Charles Plumer Director · appointed 2012 · resigned 2015
- Kelly Anne Ogley Director · appointed 2012 · resigned 2015
- White & Case LLP Corporate-secretary · appointed 2012 · resigned 2012
- Bernard Barrere Director · appointed 2011 · resigned 2012
- Charles Albert John Bellringer Director · appointed 2011 · resigned 2012
- Robert Edward Hornby Director · appointed 2011 · resigned 2012
- Christophe Marie Fred Bardet Director · appointed 2011 · resigned 2015
- Alexander Dunn Director · appointed 2011 · resigned 2013
- Bertrand Roland Guerinon Director · appointed 2010 · resigned 2011
- Doswell, Graham Vincent, Mr. Director · appointed 2009 · resigned 2014
- Jean Eugene Alfred Fleury Director · appointed 2007 · resigned 2013
- Nicholas Bowyer Director · appointed 2006 · resigned 2011
- Anthony Peter Clare Director · appointed 2006 · resigned 2011
- Bruno Mercier Director · appointed 2005 · resigned 2009
- Michel Roux Director · appointed 2005 · resigned 2013
- Thomas Scott Nelson Director · appointed 2005 · resigned 2009
- Bertrand Lefebvre Director · appointed 2005 · resigned 2017
- Dominique Salvy Director · appointed 2005 · resigned 2017
- George Henry Lowe Director · appointed 2005 · resigned 2011
- Garry Michael Fearn Director · appointed 2005 · resigned 2013
- Jean Michel Pescheux Director · appointed 2005 · resigned 2010
- Jackie Ordish Director · appointed 2001 · resigned 2011
- Andrew Edwin Jackson Director · appointed 2001 · resigned 2006
- Patrick Joseph Edward Smith Director · appointed 2001 · resigned 2013
- Fraser George Ian Fundell Director · appointed 1995 · resigned 1996
- Michael John Morley Director · appointed 1995 · resigned 1996
- Peter Joseph Halpin Director · appointed 1994 · resigned 2011
- Christopher John Oliver Director · resigned 1996
- Alexander Thomson Director · resigned 1994
- Sally Anne Hargreaves Secretary · resigned 2012
- Glyn Elfed Jones Director · resigned 2001
- Peter Wilson Lowe Director · resigned 1995
- Graham Neil Mawman Director · resigned 1995
- June Margaret Price Director · resigned 2001
- Adrian Mark Hazeldine Director · resigned 2011
- Richard William Sherrard Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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