Atex Media Limited
Company 01500217 Active
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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.
1 directors on the board
- Daniel Lee Director · appointed 2017
8.9y median 8.9y
average tenure
8.9y
longest tenure
Directors past 6 years
- Daniel Lee Director · appointed 2017
0
also govern a charity
0
left in the last 12 months
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.
Company details
| Number | 01500217 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/06/1980 |
| Address | SIXTH FLOOR, THE FAIRFAX, PITHAY COURT, BRISTOL, BS1 3BN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
62090 - Other information technology service activities
Owned by (2) 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.
- Constellation Software UK Holdco LTD
75-100% shares, 75-100% voting · notified 2017-08-14 - Atex Group Limited ceased 2017-08-14
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (32)
- Daniel Lee Director · appointed 2017
Show 31 former officers
- John Edward Billowits Director · appointed 2017 · resigned 2020
- Hans Olof Olsson Director · appointed 2014 · resigned 2017
- Marturano Federico Director · appointed 2014 · resigned 2017
- Mark Devin Secretary · appointed 2013 · resigned 2017
- Myles Geoffrey Crispin Rose Director · appointed 2012 · resigned 2014
- Ian Edward Baynes Director · appointed 2012 · resigned 2014
- Alan Reardon Director · appointed 2012 · resigned 2012
- James Malcolm Rose Director · appointed 2011 · resigned 2012
- George Joseph Mcdevitt Director · appointed 2010 · resigned 2012
- Trina Myatt Secretary · appointed 2006 · resigned 2013
- David Keith Christopher Gibbon Secretary · appointed 2005 · resigned 2010
- Trina Jane Sands Secretary · appointed 2005 · resigned 2005
- John Eric Hawkins Director · appointed 2004 · resigned 2010
- Philip Neil Lowe Director · appointed 2002 · resigned 2004
- Robert Lawrence Banner Director · appointed 2002 · resigned 2005
- Nancy Faunce Hack Director · appointed 2000 · resigned 2002
- Karen Victoria Weltchek Director · appointed 1999 · resigned 2000
- Larry Mihalchick Director · appointed 1997 · resigned 1999
- Max Coebergh Director · appointed 1997 · resigned 2002
- David William Burke Director · appointed 1997 · resigned 2005
- David Hall Director · appointed 1997 · resigned 2011
- Brian Dixon Secretary · appointed 1996 · resigned 1997
- Allen Miller Director · appointed 1996 · resigned 1997
- Dinyar Behram Cooper Director · appointed 1995 · resigned 1996
- Jocelyn Charles Coad Director · appointed 1992 · resigned 1995
- Daniel Robert Chapchal Director · appointed 1992 · resigned 1995
- Roy Cowley Director · resigned 1995
- Brian John Lacey Director · resigned 1992
- Robert William Pegg Director · resigned 1992
- John Manaras Director · resigned 1992
- John Andrew Le Tourneau Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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