Atlantic 2/3 UK Holdings Limited
Company 04075308 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.
2 directors on the board
- Karen Maclennan Director · appointed 2020
- Matthew Kennedy De Grove Director · appointed 2019
6.5y median 6.5y
average tenure
7.4y
longest tenure
Directors past 6 years
- Matthew Kennedy De Grove Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Karen Maclennan Director · appointed 2020
- Matthew Kennedy De Grove Director · appointed 2019
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.
Finance 4Mining 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.
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
- Consolidated Petroleum Company Limited(the) 1 shared director
- BP Exploration Beta Limited 1 shared director
- BP Ccus UK LTD 1 shared director
- GTA Fpso Company LTD 1 shared director
- BP NZT Power Holdings Limited 1 shared director
- BP Ccus UK NEP Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04075308 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/09/2000 |
| Address | CHERTSEY ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 7BP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
74990 - Non-trading company
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.
- BP Exploration Operating Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (23)
- Karen Maclennan Director · appointed 2020
- Matthew Kennedy De Grove Director · appointed 2019
Show 21 former officers
- Catherine Ann Mccann Director · appointed 2022 · resigned 2023
- Katherine Anne Thomson Director · appointed 2017 · resigned 2022
- Martin Francis Giles Director · appointed 2016 · resigned 2019
- Alan Henry Haywood Director · appointed 2014 · resigned 2017
- David Alan Rider Director · appointed 2014 · resigned 2020
- David James Bucknall Director · appointed 2012 · resigned 2014
- Roger Christopher Harrington Director · appointed 2009 · resigned 2014
- Christopher Kuangcheng Gerald Eng Secretary · appointed 2009 · resigned 2010
- Debasish Satya Sanyal Director · appointed 2007 · resigned 2012
- Douglas Patrick Chapman Director · appointed 2006 · resigned 2007
- Bamfield, Nicholas Mark Hargrave, Mr. Director · appointed 2006 · resigned 2016
- Francis William Michael Starkie Director · appointed 2006 · resigned 2009
- Aderemi Ladega Secretary · appointed 2006 · resigned 2010
- Janet Elvidge Secretary · appointed 2004 · resigned 2006
- ALI, Yasin Stanley, Mr. Secretary · appointed 2002 · resigned 2010
- Roy Leslie Tooley Secretary · appointed 2002 · resigned 2004
- Andrew George Inglis Director · appointed 2001 · resigned 2001
- Daly, Michael Christopher, Dr Director · appointed 2000 · resigned 2001
- John Craig Skipper Director · appointed 2000 · resigned 2006
- Robert Cameron Cumming Secretary · appointed 2000 · resigned 2002
- Bartlett, John Harold, Mr. Director · appointed 2000 · resigned 2006
Directors and officers on the Companies House record, current and former.
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