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Company

Tkms Atlas UK Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is Tkms Atlas UK Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 12

  1. Stefan Meisel 2018-2023 Director View profile
  2. John Sutcliffe 2016-2019 Director View profile
  3. Thomas Brandt 2016-2018 Director View profile
  4. Koch-Kusenberg, Jens Bodo, Dr.- Ing. 2014-2016 Director View profile
  5. Dr Oliver Juckenhofel 2012-2013 Director View profile
  6. Philip Ashley Cooper 2012-2016 Director View profile
  7. Martyn Allen 2011-2012 Director View profile
  8. Guild, Nigel Charles Forbes, Rear Admiral 2009-2020 Director View profile
  9. Andrew Alistair Anderson 2009-2011 Director View profile
  10. Paul John Watson 2006-2007 Director View profile
  11. Robert Waters 2006-2010 Director View profile
  12. Peter Kenneth Langdon 2006-2010 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

Public contracts won

2 contracts · £12,306,083 total

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • Maritime Big Play Buyer: MINISTRY OF DEFENCE £306,083 2025-09-01 CPV 72200000 Source: Contracts Finder

    This task will adapt, and validate, SONIX system to enable the assessment algorithms for automation of ASW processing to increase the automation of uncrewed systems conducting ASW taskings.

  • 701480380 - Seafox Follow on Support Contract - TN UK 5 Buyer: Defence Equipment and Support £12,000,000 Date not published Source: Find a Tender

    The Secretary of State for Defence (the Authority), through the Sonar and Maritime Sensors (SaMS) Project Team within Defence Equipment & Support (DE&S), intends to place a 2-year contract, with an estimated total value of £12m (VAT inc), w…

About

Incorporated
04/10/2005

Ownership

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.

Group

  1. Tkms Atlas UK Limited is controlled by Tkms Atlas UK (Holdings) Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Tkms Atlas UK (Holdings) Limited.

1 other company in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis for researchers

Board DNA

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.

6 directors on the board

9.8y median 8.4y
average tenure
16.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (5)

Portfolio (1)

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.

Arts and leisure 1Professional services 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

  • Several long-serving directors could step down together
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
05582639
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data