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Company · 1 Oxford St Liquidation

Atlantic Wealth Management Limited

Activities of other holding companies n.e.c.

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

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The large node is Atlantic Wealth Management Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 27

  1. Rowena Katherine Hill 2019-2020 Director View profile
  2. Roderick George Howard Ellis 2015-2016 Director View profile
  3. Martin Sean Mcloughlin 2010-2015 Director View profile
  4. Graeme John Proudfoot 2006-2019 Director View profile
  5. Tony David Green 2004-2005 Director View profile
  6. Robert John Duthie 2004-2008 Director View profile
  7. David Roy Butcher 2004-2005 Director View profile
  8. Robert Cameron Hain 2004-2004 Director View profile
  9. Michael Mark Webb 2004-2004 Director View profile
  10. John Rowland 2004-2015 Director View profile
  11. Robert John Yerbury 2004-2013 Director View profile
  12. Mark Rushcliffe Richardson 2003-2004 Director View profile
  13. Donald James Herrema 2002-2004 Director View profile
  14. Hugh Roderick Ward 1999-2002 Director View profile
  15. Peter John Gregory 1999-2004 Director View profile
  16. Tristan Patrick Alan Hillgarth 1997-2002 Director View profile
  17. Jeremy Charles Lambourne 1994-2002 Director View profile
  18. James Ian Wedderburn Cleland Robertson 1993-1994 Director View profile
  19. Norman Malcolm Marshall Riddell 1993-1996 Director View profile
  20. Richard West 1999 Director View profile
  21. Peter Stanton Clark 2004 Director View profile
  22. David John Edwards 1993 Director View profile
  23. Jeremy Denton-Clark 1993 Director View profile
  24. Bryan Frederick William Baughan 2004 Director View profile
  25. Amanda Evans 2017-2019 Secretary View profile
  26. Karina Jane Bye 2016-2017 Secretary View profile
  27. Invesco Asset Management Limited 1992-2016 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of other holding companies n.e.c.
Incorporated
17/03/1978
Registered office
1 Oxford St
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.

2 directors on the board

7.6y median 7.6y
average tenure
9.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

1
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.

Finance 17Dormant 6Professional services 6Arts and leisure 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.

Sources

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

Record details
Company number
01358511
Status
Liquidation
Type
Private Limited Company
Accounts next due
30/09/2024
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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