Atlantic Holdings Limited
Company 02811673 Active
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Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02811673 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/04/1993 |
| Address | BROOK GREEN HOUSE, 4 ROWAN ROAD, LONDON, W6 7DU |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Mr Anthony Dennis Henry Geffen British
ownership of shares 50-75% voting rights 50-75% voting rights 50-75% as firm right to appoint and remove directors - Mrs Claudia Margaret Cecil Perkins British
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors
Officers (7)
- Hintze, Michael, Lord Director · appointed 2026
- Perkins, Claudia Margaret Cecil Director · appointed 2006
- Geffen, Anthony Dennis Henry Director · appointed 1993
- Gray, Ian Archie Former Director · appointed 2013 · resigned 2019
- Campbell, Margaret Evelyn Former Director · appointed 2008 · resigned 2010
- Nisbet, Angus William Former Secretary · appointed 2006 · resigned 2014
- Henry Geffen, Robin John Former Secretary · appointed 1993 · resigned 2014
Directors and officers on the Companies House record, current and former.
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