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Company Liquidation

Atticus Innovation Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Atticus Innovation Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 10

  1. Michael Conlon 2012-2023 Director View profile
  2. Mohanan Kunjanboo 2012-2016 Director View profile
  3. Stephen James Curtis 2008-2012 Director View profile
  4. RF Bradnock LTD 2008-2009 Corporate-director View profile
  5. John Boyce 2008-2015 Director View profile
  6. Geoffrey Stephen Wheeler 2008-2010 Director View profile
  7. Harper Directors Limited 2008-2008 Corporate-director View profile
  8. RIX & KAY Company Secretarial Services Limited 2012-2012 Corporate-secretary View profile
  9. Philip Murray Wheeler 2008-2012 Secretary View profile
  10. Lewis Secretaries Limited 2008-2008 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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

About

Incorporated
18/03/2008

Ownership

Owned by (3) 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.

  • Michael James Warren
    significant influence · notified 2024-07-25 - confirmed: also a director of this company
  • John Mary O'Sullivan
    significant influence · notified 2024-07-25
  • Michael Conlon ceased 2023-09-01
    50-75% shares · notified 2016-07-12 - confirmed: also a director of this company

Group

  1. Atticus Innovation Limited is controlled by Michael James Warren
    Evidence
    active significant influence · notified 2024-07-25 · source: Companies House PSC register

Ultimately controlled by Michael James Warren.

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

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

16.1y median 16.1y
average tenure
18.2y
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.

Business services 3Other services 2Retail and trade 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
06537034
Status
Liquidation
Type
Private Limited Company
Edition
Register edition compiled 27th 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