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Company · London

Atrium 5 Limited

Non-life insurance

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Atrium 5 Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 18

  1. Brendan Richard Anthony Merriman 2019-2021 Director View profile
  2. Richard De Winton Wilkin Harries 2014-2023 Director View profile
  3. James Robert Francis Lee 2013-2024 Director View profile
  4. Andrew Martin Baddeley 2008-2013 Director View profile
  5. Simon Peter Curtis 2006-2007 Director View profile
  6. Nicholas Carl Marsh 2001-2013 Director View profile
  7. Steven James Cook 1998-2014 Director View profile
  8. Charles Howard Bailey 1998-2006 Director View profile
  9. Daniel George Burnett 1998-2000 Director View profile
  10. Alexander Pratt Sparks 1994-1998 Director View profile
  11. Philip Waring Darwin 1993-1998 Director View profile
  12. Antony Andrew Macpherson Pinsent 1993-1998 Director View profile
  13. Sir Raymond Johnstone 1993-1998 Director View profile
  14. James Melville Sinclair 1993-1998 Director View profile
  15. Christopher Giles Herron Weaver 1993-1993 Director View profile
  16. Marla Balicao 2012-2014 Secretary View profile
  17. Martha Blanche Waymark Bruce 2003-2024 Secretary View profile
  18. Murray Johnstone Limited 1993-2003 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Non-life insurance
Incorporated
11/10/1993
Registered office
London

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. Atrium 5 Limited is controlled by Atrium Underwriting Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Atrium Underwriting Group Limited is controlled by Alopuc Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Alopuc Limited.

8 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.

3 directors on the board

3.7y median 2.9y
average tenure
6.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Business services 5Dormant 3Finance 3Professional services 2

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02861145
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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