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Company · London

Atos UK IT 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 IT Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 41

  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. Xavier Flinois 2004-2007 Director View profile
  11. Stuart Edward Curl 2004-2008 Director View profile
  12. Brendan Wynne Derek Connolly 2004-2005 Director View profile
  13. Colin Francis Flannery 2004-2006 Director View profile
  14. Wilbert Kieboom 2001-2004 Director View profile
  15. John Barron Campbell 2001-2004 Director View profile
  16. Timothy George Lomax 2000-2001 Director View profile
  17. Paul Brian Bingham 1999-2003 Director View profile
  18. Stephen Peter Williams 1999-2000 Director View profile
  19. Robert E Pickering Jr 1998-2000 Director View profile
  20. Dr Arthur William Charles Sambles 1998-2000 Director View profile
  21. Barnett, Joel, the Right Honourable Lord Barnett 1997-2006 Director View profile
  22. Johannes Augustinus Maria Van Der Horst 1997-1998 Director View profile
  23. David Stephen Todd 1997-1998 Director View profile
  24. Dr Alan Brian Dunckley 1996-1997 Director View profile
  25. Gordon Allan Mousinho 1994-1998 Director View profile
  26. Henricus Daniel (Henk) Cohen 1994-1998 Director View profile
  27. Gerardus Joannes Hendricus Vinke 1993-1994 Director View profile
  28. Johan Anton Vunderink 1992-1993 Director View profile
  29. Adrainus Leonardus Johannes Alfrink 1994 Director View profile
  30. Abraham Cornelius Zwagemaker 1992 Director View profile
  31. William Lawrence South 1992 Director View profile
  32. Neville Thomas Stanley Cerfontyne 1992 Director View profile
  33. Rochelle Joy Haden 2024-2025 Secretary View profile
  34. Delphine Soria Sak Bun 2020-2024 Secretary View profile
  35. Christine Anne Hickey 2007-2008 Secretary View profile
  36. James Terrence John Loughrey 2006-2020 Secretary View profile
  37. Ian Farrington 2003-2007 Secretary View profile
  38. Rowan Sally Jane Vevers 2002-2003 Secretary View profile
  39. David John Cole 2000-2002 Secretary View profile
  40. John Anthony Bertenshaw 1997-2000 Secretary View profile
  41. David Rodney Calvert 1999 Secretary View profile

Directors and secretaries as filed at Companies House.

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

Public contracts won

1 contract · £99,000 total

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • WHHT - Windows 11 Phase 2 Buyer: West Hertfordshire Teaching Hospital NHS Trust £99,000 2026-05-11 CPV 72000000 Source: Contracts Finder

    West Hertfordshire Teaching Hospital NHS Trust award for Windows 11 Phase 2 via NHS SBS Framework Digital Workplace Solutions 2

About

What it does
Other information technology service activities
Incorporated
12/03/1990
Registered office
London
Previous names
Atos Origin UK Limited (until 08/09/2011)

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.

Group

  1. 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
02479330
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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