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Company

Atos IT Solutions and Services Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Atos IT Solutions and Services Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 35

  1. Andrew Samuel Thomas 2024-2025 Director View profile
  2. Suzanne De Wit 2023-2025 Director View profile
  3. Pendleton Clay Van Doren 2022-2025 Director View profile
  4. Adrian Paul Gregory 2022-2022 Director View profile
  5. William James Donovan 2018-2024 Director View profile
  6. Boris Hecker 2016-2018 Director View profile
  7. Ursula Morgenstern 2012-2015 Director View profile
  8. Jayesh Maroo 2011-2016 Director View profile
  9. Keith Wilman 2011-2012 Director View profile
  10. Christian Oecking 2010-2011 Director View profile
  11. Dr Martin Bentler 2010-2011 Director View profile
  12. Jeffrey Scott Scholl 2010-2011 Director View profile
  13. Roland Jaksch 2008-2010 Director View profile
  14. William Clark Macfarlane 2007-2011 Director View profile
  15. Oliver Stich 2006-2010 Director View profile
  16. Andreas Josef Goss 2006-2011 Director View profile
  17. Thomas Andrew White 2001-2008 Director View profile
  18. John Henry Whitehead 2001-2006 Director View profile
  19. Ian Philip Howard 2000-2001 Director View profile
  20. Dieter Christoph Urban 1999-2006 Director View profile
  21. Gary Stephen Pusey 1998-2001 Director View profile
  22. Alan John Wood 1998-1999 Director View profile
  23. Peter Ian Paul Matthews 1998-2000 Director View profile
  24. Heinz-Gerhard Drah 1998-1998 Director View profile
  25. Dr Friedrich Froeschi 1998-1998 Director View profile
  26. Chittur Subramanian Ramakrishnan 1997-1997 Director View profile
  27. Richard Mosely Bearpark 1996-1998 Director View profile
  28. Graham Frederick Paxton 1995-2000 Director View profile
  29. John Frederick Loveland 1995-1996 Director View profile
  30. Juergen Carlos Gehrels 1995 Director View profile
  31. Rochelle Joy Haden 2024-2025 Secretary View profile
  32. Delphine Soria Sak Bun 2020-2024 Secretary View profile
  33. Gerard Thomas Gent 2000-2011 Secretary View profile
  34. James Terrence John Loughrey 1995-2020 Secretary View profile
  35. Ian Philip Howard 1995 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
12/03/1975

Ownership

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.

Group

  1. Atos IT Solutions and Services Limited is controlled by Atos IT Services UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Atos IT Services UK Limited is controlled by Atos IT Services Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Atos IT Services Limited is controlled by Atos UK IT Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Atos UK IT Limited is controlled by Atos UK IT Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Atos UK IT Holdings Limited.

41 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

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.

1 directors on the board

1.4y median 1.4y
average tenure
1.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
0
left in the last 12 months

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.

Professional services 12Tech and media 10Business services 5Manufacturing 2Finance 1Other services 1Public administration 1

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.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01203466
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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