Atos Consulting Limited
Company 04312380 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.
1 directors on the board
- Michael John Herron Director · appointed 2025
1.4y median 1.4y
average tenure
1.4y
longest tenure
0
directors past 6 years
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.
Professional services 12Tech and media 10Business services 5Manufacturing 2Finance 1Other services 1Public administration 1
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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
- Shere Limited 1 shared director
- Atos IT Solutions and Services Limited 1 shared director
- Atos IT Services Limited 1 shared director
- Atos IT Services UK Limited 1 shared director
- Syan Holdings Limited 1 shared director
- Atos International IT Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04312380 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/10/2001 |
| Address | SIXTH FLOOR, MIDCITY PLACE, 71, HIGH HOLBORN, LONDON, WC1V 6EA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
62020 - Information technology consultancy activities62090 - Other information technology service activities
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.
- Atos IT Services UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (29)
- Hayley Marie Bevis Secretary · appointed 2025
- Michael John Herron Director · appointed 2025
Show 27 former officers
- Clay Pendleton Van Doren Director · appointed 2024 · resigned 2025
- Nicola Jane Kelly Director · appointed 2024 · resigned 2024
- Ibrahim Mahmood Director · appointed 2024 · resigned 2025
- Suzanne De Wit Director · appointed 2023 · resigned 2023
- Pendleton Clay Van Doren Director · appointed 2022 · resigned 2024
- Adrian Paul Gregory Director · appointed 2022 · resigned 2022
- Delphine Soria Sak Bun Secretary · appointed 2020 · resigned 2025
- William James Donovan Director · appointed 2018 · resigned 2024
- Boris Hecker Director · appointed 2016 · resigned 2018
- Ursula Morgenstern Director · appointed 2012 · resigned 2015
- Jayesh Maroo Director · appointed 2008 · resigned 2016
- Michel-Alain Proch Director · appointed 2008 · resigned 2015
- Christine Anne Hickey Secretary · appointed 2007 · resigned 2008
- Keith Wilman Director · appointed 2007 · resigned 2012
- Stuart Edward Curl Director · appointed 2005 · resigned 2008
- James Terrence John Loughrey Secretary · appointed 2005 · resigned 2020
- Xavier Flinois Director · appointed 2004 · resigned 2005
- Brendan Wynne Derek Connolly Director · appointed 2004 · resigned 2005
- John Barron Campbell Director · appointed 2003 · resigned 2004
- Ian Farrington Secretary · appointed 2003 · resigned 2007
- Jeremy Anderson Director · appointed 2002 · resigned 2004
- Bertrand-Marie Robert Boisselier Director · appointed 2002 · resigned 2007
- Bernard Andre Joseph Bourigeaud Director · appointed 2002 · resigned 2005
- Rowan Sally Jane Vevers Secretary · appointed 2002 · resigned 2003
- Eric Marcel Claude Guilhou Director · appointed 2002 · resigned 2005
- Gerard Kaloust Guerguerian Director · appointed 2002 · resigned 2002
- Patrick Peter Byron Secretary · appointed 2002 · resigned 2002
Directors and officers on the Companies House record, current and former.
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