ATG Access LTD
Company 02643622 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.
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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Perimeter Security Suppliers Association 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02643622 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/09/1991 |
| Address | WESTHAVEN HOUSE ARLESTON WAY, SHIRLEY, SOLIHULL, B90 4LH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (5)
- Cobaco Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Cobaco Holdings Ltd ceased 2019
ownership of shares 75-100% - Atg Access (Holdings) Limited ceased 2019
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Cobaco Holdings Limited ceased 2019
ownership of shares 75-100% - Cobaco Limited ceased 2019
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (26)
- Karen Lorraine Atterbury Secretary · appointed 2024
- Richard John Ellis Director · appointed 2022
- Richard Michael John Batty Director · appointed 2021
- Robert Nicholas Ball Director · appointed 2000
Show 22 former officers
- Andrew John Beaney Director · appointed 2019 · resigned 2022
- James Thomas Director · appointed 2019 · resigned 2020
- Charles Alex Henderson Director · appointed 2019 · resigned 2024
- Matthew Harriman Director · appointed 2019 · resigned 2022
- Stephen Robert Purkis Director · appointed 2018 · resigned 2019
- Peter David Shipley Director · appointed 2015 · resigned 2017
- Martin Smith Director · appointed 2014 · resigned 2014
- Mark Clegg Director · appointed 2013 · resigned 2017
- Gavin Hepburn Director · appointed 2011 · resigned 2021
- Joanne Ellis-Clarke Director · appointed 2011 · resigned 2014
- Christopher James Wood Secretary · appointed 2003 · resigned 2010
- Glenn Charles Cooper Director · appointed 2001 · resigned 2019
- Clement Trevor Wheatley Director · appointed 2000 · resigned 2006
- Mark Stephen Hibbert Secretary · appointed 2000 · resigned 2003
- Robert Carr Director · appointed 1998 · resigned 1999
- Peter Atherton Secretary · appointed 1997 · resigned 2001
- Christopher John Purslow Director · appointed 1994 · resigned 2006
- Alan Taylor Secretary · appointed 1994 · resigned 2006
- James Sandison Director · appointed 1994 · resigned 2006
- Barry Higginson Secretary · appointed 1991 · resigned 1996
- John Raymond Reardon Director · appointed 1991 · resigned 1993
- James Keith Blundell Director · appointed 1991 · resigned 2006
Directors and officers on the Companies House record, current and former.
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