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Company

Atlantic TS Limited

Atlantic TS Limited is an active UK company (number 05771685), incorporated 2006, with 2 current directors, Jane Anne Hill and Christopher John Hill. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

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Who leads it

Previous officers 6

  1. Susan Elaine Hill 2014-2024 Director View profile
  2. Anthony Stephen Hill 2010-2024 Director View profile
  3. Andrew Mirza 2008-2010 Director View profile
  4. Jan Spencer Herbert 2006-2008 Director View profile
  5. James Stephen Hill 2008-2024 Secretary View profile
  6. Robert George Munns 2006-2008 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
06/04/2006

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.

  • Atlantic Family Holdings LTD
    75-100% shares, 75-100% voting, appoints directors · notified 2024-03-06
  • 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.

Group

  1. Atlantic TS Limited is controlled by Atlantic Family Holdings LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-03-06 · source: Companies House PSC register
  2. Atlantic Family Holdings LTD is controlled by Christopher John Hill
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2023-12-15, ceased 2025-03-01 · source: Companies House PSC register

Ultimately controlled by Christopher John Hill.

11 other companies 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.

Financials

Net assets
£99,405
Total assets
£213,405
Cash
£6,130
Employees
2
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

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.

2 directors on the board

14.5y median 14.5y
average tenure
16.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Property 7Finance 4Business services 2Manufacturing 2Construction 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

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
05771685
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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