Atos UK IT Limited
Company 02479330 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Michael John Herron Director · appointed 2025
1.4y median 1.4y
average tenure
1.4y
longest tenure
0
directors past 6 years
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Shere Limited 1 shared director
- Atos IT Solutions and Services Limited 1 shared director
- Atos IT Services Limited 1 shared director
- Atos IT Services UK Limited 1 shared director
- Syan Holdings Limited 1 shared director
- Atos International IT Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02479330 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/03/1990 |
| Address | SIXTH FLOOR, MIDCITY PLACE, 71, HIGH HOLBORN, LONDON, WC1V 6EA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
62090 - Other information technology service activities
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 Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Atos Origin Pension Trustees Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Atos IT Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Atos Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Atos UK International IT Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (43)
- Hayley Marie Bevis Secretary · appointed 2025
- Michael John Herron Director · appointed 2025
Show 41 former officers
- Andrew Samuel Thomas Director · appointed 2024 · resigned 2025
- Rochelle Joy Haden Secretary · appointed 2024 · resigned 2025
- Suzanne De Wit Director · appointed 2023 · resigned 2023
- Pendleton Clay Van Doren Director · appointed 2022 · resigned 2025
- Adrian Paul Gregory Director · appointed 2022 · resigned 2022
- Delphine Soria Sak Bun Secretary · appointed 2020 · resigned 2024
- William James Donovan Director · appointed 2018 · resigned 2024
- Boris Hecker Director · appointed 2016 · resigned 2018
- Ursula Morgenstern Director · appointed 2012 · resigned 2015
- Jayesh Maroo Director · appointed 2008 · resigned 2016
- Christine Anne Hickey Secretary · appointed 2007 · resigned 2008
- Keith Wilman Director · appointed 2007 · resigned 2012
- James Terrence John Loughrey Secretary · appointed 2006 · resigned 2020
- Xavier Flinois Director · appointed 2004 · resigned 2007
- Stuart Edward Curl Director · appointed 2004 · resigned 2008
- Brendan Wynne Derek Connolly Director · appointed 2004 · resigned 2005
- Colin Francis Flannery Director · appointed 2004 · resigned 2006
- Ian Farrington Secretary · appointed 2003 · resigned 2007
- Rowan Sally Jane Vevers Secretary · appointed 2002 · resigned 2003
- Wilbert Kieboom Director · appointed 2001 · resigned 2004
- John Barron Campbell Director · appointed 2001 · resigned 2004
- Timothy George Lomax Director · appointed 2000 · resigned 2001
- David John Cole Secretary · appointed 2000 · resigned 2002
- Paul Brian Bingham Director · appointed 1999 · resigned 2003
- Stephen Peter Williams Director · appointed 1999 · resigned 2000
- Robert E Pickering Jr Director · appointed 1998 · resigned 2000
- Sambles, Arthur William Charles, Dr Director · appointed 1998 · resigned 2000
- John Anthony Bertenshaw Secretary · appointed 1997 · resigned 2000
- Barnett, Joel, the Right Honourable Lord Barnett Director · appointed 1997 · resigned 2006
- Johannes Augustinus Maria Van Der Horst Director · appointed 1997 · resigned 1998
- David Stephen Todd Director · appointed 1997 · resigned 1998
- Dunckley, Alan Brian, Dr Director · appointed 1996 · resigned 1997
- Gordon Allan Mousinho Director · appointed 1994 · resigned 1998
- Henricus Daniel (Henk) Cohen Director · appointed 1994 · resigned 1998
- Gerardus Joannes Hendricus Vinke Director · appointed 1993 · resigned 1994
- Johan Anton Vunderink Director · appointed 1992 · resigned 1993
- Adrainus Leonardus Johannes Alfrink Director · resigned 1994
- Abraham Cornelius Zwagemaker Director · resigned 1992
- William Lawrence South Director · resigned 1992
- David Rodney Calvert Secretary · resigned 1999
- Neville Thomas Stanley Cerfontyne Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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