ATG Holdings Limited
Company 06521301 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.
2 directors on the board
- Painter, Duncan Anthony, Mr Director · appointed 2026
- Sarah Louise Highfield Director · appointed 2025
0.7y median 0.7y
average tenure
1.2y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Painter, Duncan Anthony, Mr Director · appointed 2026
- Sarah Louise Highfield Director · appointed 2025
0
also govern a charity
Left in the last 12 months
- John-Paul Savant Director · appointed 2016 · resigned 2026
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.
Tech and media 11Finance 6Other services 2Business services 1Hospitality 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.
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
- Metropress Limited 2 shared directors
- The Saleroom Limited 2 shared directors
- ATG Mexico Holdings Limited 2 shared directors
- Bidspotter Limited 2 shared directors
- Proxibid UK Limited 2 shared directors
- I-Bidder Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 06521301 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/03/2008 |
| Address | THE HARLEQUIN BUILDING 6TH FLOOR, 65 SOUTHWARK STREET, LONDON, SE1 0HR |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
62012 - Business and domestic software development63120 - Web portals
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.
- Auction Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-09-30
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- ATG Mexico Holdings Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Bidspotter Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Metropress Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-09-30 - ATG US Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-07-24
Officers (17)
- Painter, Duncan Anthony, Mr Director · appointed 2026
- Sarah Louise Highfield Director · appointed 2025
Show 15 former officers
- Thomas Eric Hargreaves Secretary · appointed 2018 · resigned 2025
- John-Paul Savant Director · appointed 2016 · resigned 2026
- Joanna Clare Wright Director · appointed 2014 · resigned 2017
- Joanna Clare Wright Secretary · appointed 2014 · resigned 2017
- Michael James Walker Director · appointed 2011 · resigned 2014
- Richard Benedict Lewis Director · appointed 2010 · resigned 2025
- Anne Somers Director · appointed 2008 · resigned 2016
- Pablo Luppino Secretary · appointed 2008 · resigned 2014
- Mark Charles Prentice Bridge Director · appointed 2008 · resigned 2014
- Simon Berti Director · appointed 2008 · resigned 2016
- Matrix-Securities Limited Corporate-secretary · appointed 2008 · resigned 2008
- Jonathan David Leigh Gregory Director · appointed 2008 · resigned 2011
- Bob Fairchild Director · appointed 2008 · resigned 2014
- MH Secretaries Limited Corporate-secretary · appointed 2008 · resigned 2008
- MH Directors Limited Corporate-nominee-director · appointed 2008 · resigned 2008
Directors and officers on the Companies House record, current and former.
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