Atana LTD
Company 04345865 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.
3 directors on the board
- Peter Hugo Young Director · appointed 2025
- Stuart Bleazard Director · appointed 2026
- Matthew Robert Peacock Director · appointed 2025
First-time vs portfolio directors
Portfolio (3)
- Peter Hugo Young Director · appointed 2025
- Stuart Bleazard Director · appointed 2026
- Matthew Robert Peacock Director · appointed 2025
Left in the last 12 months
- Tim Gaston Director · appointed 2024 · resigned 2025
- Jamie Alexander Hitchcock Director · appointed 2024 · resigned 2025
- Andrew Raymond Walls Director · appointed 2023 · resigned 2025
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.
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.
Related organisations
- Hydro-X Water Treatment Limited 3 shared directors
- Tersus Consultancy Limited 3 shared directors
- Marlowe Environmental Services Limited 3 shared directors
- Sterling Hydrotech Limited 3 shared directors
- Clearwater Group Limited 3 shared directors
- WCS Environmental Engineering LTD 3 shared directors
Deterministic, from public records.
Company details
| Number | 04345865 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/12/2001 |
| Address | LEVEL 12 THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (3) 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.
- David Garton ceased 2019-01-30
50-75% shares · notified 2016-04-06 - confirmed: also a director of this company - Marlowe Environmental Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-06-28 - Marlowe 2016 Limited ceased 2023-06-28
75-100% shares, 75-100% voting, appoints directors · notified 2019-01-30 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Atana (Scotland) Limited
75-100% shares · notified 2016-04-06 - Steven Industrial Services (GLW) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (24)
- Stuart Bleazard Director · appointed 2026
- Peter Hugo Young Director · appointed 2025
- Matthew Robert Peacock Director · appointed 2025
Show 21 former officers
- Jamie Alexander Hitchcock Director · appointed 2024 · resigned 2025
- Tim Gaston Director · appointed 2024 · resigned 2025
- Graham John Hubbold Director · appointed 2024 · resigned 2024
- Andrew Raymond Walls Director · appointed 2023 · resigned 2025
- Christopher Bone Secretary · appointed 2023 · resigned 2025
- Philip Edwin Greenwood Director · appointed 2019 · resigned 2023
- Mark Andrew Adams Director · appointed 2019 · resigned 2021
- Matthew James Allen Secretary · appointed 2019 · resigned 2023
- Alexander Peter Dacre Director · appointed 2019 · resigned 2024
- David Garton Secretary · appointed 2014 · resigned 2019
- Stuart Garton Director · appointed 2011 · resigned 2019
- Victoria Cartwright-Garton Secretary · appointed 2011 · resigned 2014
- Philip Stephen Wade Director · appointed 2010 · resigned 2019
- Victoria Constance Cartwright-Garton Director · appointed 2010 · resigned 2016
- Bryan Joseph Daly Director · appointed 2009 · resigned 2016
- Shipway & CO LTD Corporate-secretary · appointed 2007 · resigned 2011
- Matthew Harry Wells Director · appointed 2004 · resigned 2008
- David Garton Secretary · appointed 2002 · resigned 2019
- Andrew William Jackson Secretary · appointed 2002 · resigned 2002
- Steve Thompson Director · appointed 2002 · resigned 2002
- John Greenlees Director · appointed 2002 · resigned 2005
Directors and officers on the Companies House record, current and former.
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