Atlantic SAV Limited

Company 05369397 Active

Connected board network

The connection graph needs a free account.

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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

1.9y median 1.9y

average tenure

1.9y

longest tenure

directors past 6 years

0 vs 1 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Finance 131Other services 3Utilities 2Hospitality 1Property 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

International Students Club(Church of England)Limited 1 shared director
Bridgepoint Capital (Nominees) Limited 1 shared director
Lorac 5991 Limited 1 shared director
Bridgepoint Advisers Limited 1 shared director
Lorac (1998) Limited 1 shared director
Thompson Trustees Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	05369397
Status	Active
Type	Private Limited Company
Incorporated	18/02/2005
Address	5 MARBLE ARCH, LONDON, W1H 7EJ
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

64999 - Financial intermediation not elsewhere classified

Ownership - persons with significant control (2)

Intertrust N.V.
ownership of shares 75-100%
Commerce House Trustees Limited ceased
ownership of shares 75-100% as trust

Officers (18)

Woods, Edward Garton Director · appointed 2024
Mody, Scott Thomas Kumar Secretary · appointed 2020
Gunner, Paul Richard Former Director · appointed 2020 · resigned 2022
Thompson, Rachel Clare Former Secretary · appointed 2020 · resigned 2020
Richards, Jason Paul Former Director · appointed 2017 · resigned 2020
Zoni, Carola Former Director · appointed 2016 · resigned 2017
Shires, Martin Former Director · appointed 2009 · resigned 2016
Cosign Services Limited Former Corporate-director · appointed 2005 · resigned 2020
Spread Services Limited Former Corporate-director · appointed 2005 · resigned 2020
Cosign Limited Former Corporate-secretary · appointed 2005 · resigned 2020
Dewhirst, Graham Former Director · appointed 2005 · resigned 2005
Harford, Mark John Former Director · appointed 2005 · resigned 2005
Freeman, Benjamin Elliot Former Director · appointed 2005 · resigned 2005
Lawson, Barry Former Secretary · appointed 2005 · resigned 2005
Jackson, William Nicholas Former Director · appointed 2005 · resigned 2005
Shaw, David Robert Former Director · appointed 2005 · resigned 2005
Gibbons, Alastair Ronald Former Director · appointed 2005 · resigned 2005
Lewis, Alan Stuart Former Director · appointed 2005 · resigned 2005

Directors and officers on the Companies House record, current and former.

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