Atlas Computer Systems Limited
Company 05078708 Active
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
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- Fundipedia Limited 2 shared directors
- FE Fundinfo (UK) Limited 1 shared director
- Financial Express Investments LTD 1 shared director
- FE Fundinfo Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05078708 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/03/2004 |
| Address | C/O TMF GROUP 13TH FLOOR, ONE ANGEL COURT, LONDON, EC2R 7HJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Tulip Bidco Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Simon James Swords ceased 2025 British
ownership of shares 25-50% voting rights 25-50% - Mr Dean Michael North ceased 2018 British
ownership of shares 25-50% voting rights 25-50%
Officers (13)
- Fraser Peter Tulloch Director · appointed 2025
- Lisa Charlotte Maxwell Director · appointed 2025
Show 11 former officers
- Antonie Pieter Van Tiggelen Director · appointed 2025 · resigned 2025
- Lianne Nicole Henri Secretary · appointed 2022 · resigned 2025
- Craig Alan Driscoll Director · appointed 2021 · resigned 2025
- Sherree Louise Tibbs Director · appointed 2021 · resigned 2025
- Jonathan Ian Ferrara Director · appointed 2021 · resigned 2025
- Jennifer Catherine House Director · appointed 2015 · resigned 2017
- Richard Ian Harwood Director · appointed 2011 · resigned 2012
- Susan Margaret Crow Secretary · appointed 2011 · resigned 2022
- Dean Michael North Director · appointed 2011 · resigned 2017
- Simon James Swords Director · appointed 2004 · resigned 2025
- Luke Reeves Secretary · appointed 2004 · resigned 2009
Directors and officers on the Companies House record, current and former.
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