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Atos IT Services Limited

Other business support service activities n.e.c.

Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 50

  1. Andrew Samuel Thomas 2024-2025 Director View profile
  2. Suzanne De Wit 2023-2023 Director View profile
  3. Pendleton Clay Van Doren 2022-2025 Director View profile
  4. Adrian Paul Gregory 2022-2022 Director View profile
  5. Delphine Soria Sak Bun 2020-2024 Director View profile
  6. William James Donovan 2018-2024 Director View profile
  7. Boris Hecker 2016-2018 Director View profile
  8. Ursula Morgenstern 2012-2015 Director View profile
  9. Jayesh Maroo 2008-2016 Director View profile
  10. Michael Alexander Otto Nimhauser 2008-2010 Director View profile
  11. James Terrence John Loughrey 2008-2020 Director View profile
  12. Stuart Edward Curl 2007-2008 Director View profile
  13. Keith Wilman 2007-2012 Director View profile
  14. Xavier Flinois 2004-2007 Director View profile
  15. Gerard Kaloust Guerguerian 2004-2008 Director View profile
  16. Bertrand-Marie Robert Boisselier 2004-2007 Director View profile
  17. Brendan Wynne Derek Connolly 2004-2005 Director View profile
  18. Eric Marcel Claude Guilhou 2004-2007 Director View profile
  19. Alan John Goldby 2001-2004 Director View profile
  20. James Loren Gunderson 2001-2001 Director View profile
  21. Hartmut Lademacher 2000-2000 Director View profile
  22. George F Schmitt 2000-2001 Director View profile
  23. Pascal Viginier 2000-2001 Director View profile
  24. Dr Yoginder Nath Tidu Maini 1999-2001 Director View profile
  25. William Hai Bitan 1999-2001 Director View profile
  26. Frank Stevenson Jones 1999-2001 Director View profile
  27. Pierre Robert Rene Dauvillaire 1996-2000 Director View profile
  28. Jacques Champeaux 1996-2001 Director View profile
  29. Amaury-Daniel De Seze 1993-2001 Director View profile
  30. Oswald, John Julian Robertson, Admiral of the Fleet Sir 1993-2001 Director View profile
  31. Michel Huet 1992-1996 Director View profile
  32. Pierre Sauveur Ernest Bonelli 2002 Director View profile
  33. Richard Martin Strong 1994 Director View profile
  34. William Harry Fryer 2001 Director View profile
  35. David Christian Warburton 1993 Director View profile
  36. Antonio Barrera De Irimo 1999 Director View profile
  37. Robin Alexander Hall 2001 Director View profile
  38. Didier Marie Pineau-Valencienne 2001 Director View profile
  39. Gilles Henri Cosson 2001 Director View profile
  40. Charles Rozmaryn 1996 Director View profile
  41. Andre Roger Henri Felix 1999 Director View profile
  42. Herve Couffin 2001 Director View profile
  43. Rochelle Joy Haden 2024-2025 Secretary View profile
  44. Christine Anne Hickey 2007-2008 Secretary View profile
  45. Ian Farrington 2004-2007 Secretary View profile
  46. Pauline Droy Moore 2003-2004 Secretary View profile
  47. Neil Ray 2001-2004 Secretary View profile
  48. Paul O'Dwyer 2001-2001 Secretary View profile
  49. Nicholas Deeming 1999-2001 Secretary View profile
  50. Geoffrey Keith Howard Mason 1999 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other business support service activities n.e.c.
Incorporated
16/01/1976
Registered office
London
Previous names
Atos Origin IT Services Limited (until 29/06/2011)

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.

  • Atos UK IT Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. 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
  2. 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.

Grants received

1 grant · £223,176 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • Department for Science, Innovation and Technology · £223,176

Most recent

  • Department for Science, Innovation and Technology £223,1762021-10-26
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 11Business services 4Manufacturing 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
01240677
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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