Company
Atlantic Holdings Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Previous officers 4
- Ian Archie Gray 2013-2019 View profile
- Margaret Evelyn Campbell 2008-2010 View profile
- Angus William Nisbet 2006-2014 View profile
- Robin John Henry Geffen 1993-2014 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 22/04/1993
Ownership
Owned by (2) 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.
- Anthony Dennis Henry Geffen
50-75% shares, 50-75% voting, 50-75% voting (firm), appoints directors · notified 2016-04-06 - Claudia Margaret Cecil Perkins
25-50% shares, 25-50% voting, appoints directors · notified 2017-04-06
Group
- Atlantic Holdings Limited
is controlled by Anthony Dennis Henry Geffen
Evidence
active 50-75% shares, 50-75% voting, 50-75% voting (firm), appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Anthony Dennis Henry Geffen.
24 other companies in this group
- ZOO Limited
- Deft Cardio LTD
- Serengeti Entertainment Limited
- Deft Gastro LTD
- 07127381
- 09982726
- 08516018
- Atlantic Pictures LTD.
- Rowan Brook Limited
- Colossus Productions Limited
- 09211387
- Atlantic Health LTD
- Deft-MD LTD
- Video 77 Limited
- 09665739
- Command Pilot Training Limited
- 08736228
- Atlantic Productions (Chevalier) Limited
- Atlantic Productions Limited
- Atlantic Studios Limited
- 07085985
- Alchemy VR LTD
- Atlantic Managed Services Limited
- Atlantic NEW Media Limited
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.
3 directors on the board
- Claudia Margaret Cecil Perkins Director · appointed 2006
- Anthony Dennis Henry Geffen Director · appointed 1993
- Lord Michael Hintze Director · appointed 2026
Directors past 6 years
- Claudia Margaret Cecil Perkins Director · appointed 2006
- Anthony Dennis Henry Geffen Director · appointed 1993
First-time vs portfolio directors
Portfolio (3)
- Claudia Margaret Cecil Perkins Director · appointed 2006
- Anthony Dennis Henry Geffen Director · appointed 1993
- Lord Michael Hintze Director · appointed 2026
Also govern a charity
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02811673
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data