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Company · London

Atos UK International IT Services Limited

Other information technology service activities

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

Network

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

Who leads it

Previous officers 28

  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. 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 2008-2016 Director View profile
  9. Keith Wilman 2007-2012 Director View profile
  10. Stuart Edward Curl 2004-2008 Director View profile
  11. Brendan Wynne Derek Connolly 2004-2005 Director View profile
  12. John Barron Campbell 2001-2004 Director View profile
  13. Stephen Peter Williams 2000-2000 Director View profile
  14. Paul Brian Bingham 2000-2003 Director View profile
  15. Stephen William Smith 2000-2008 Director View profile
  16. Dr Alan Brian Dunckley 1996-1997 Director View profile
  17. John Westbrook 1994-1996 Director View profile
  18. Gordon Allan Mousinho 1994-1998 Director View profile
  19. Adrainus Leonardus Johannes Alfrink 1994 Director View profile
  20. Rochelle Joy Haden 2024-2025 Secretary View profile
  21. Delphine Soria Sak Bun 2020-2024 Secretary View profile
  22. Christine Anne Hickey 2007-2008 Secretary View profile
  23. James Terrence John Loughrey 2004-2020 Secretary View profile
  24. Ian Farrington 2003-2007 Secretary View profile
  25. Rowan Sally Jane Vevers 2002-2003 Secretary View profile
  26. David John Cole 2000-2002 Secretary View profile
  27. John Anthony Bertenshaw 1998-2000 Secretary View profile
  28. David Rodney Calvert 2000 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

What it does
Other information technology service activities
Incorporated
12/03/1990
Registered office
London
Previous names
Score Research Limited (until 15/02/2013)

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 UK International 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.

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
02479329
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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