ATG Mexico Holdings Limited
Company 06636047 Active
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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.
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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Metropress Limited 2 shared directors
- The Saleroom Limited 2 shared directors
- ATG Holdings Limited 2 shared directors
- Bidspotter Limited 2 shared directors
- Proxibid UK Limited 2 shared directors
- I-Bidder Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06636047 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/07/2008 |
| 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)
Ownership - persons with significant control (1)
- Atg Holdings Limited
ownership of shares 75-100% voting rights 75-100%
Officers (11)
- Painter, Duncan Anthony, Mr Director · appointed 2026
- Sarah Louise Highfield Director · appointed 2025
Show 9 former officers
- Thomas Eric Hargreaves Director · appointed 2018 · resigned 2025
- John-Paul Savant Director · appointed 2016 · resigned 2026
- Joanna Clare Wright Secretary · appointed 2014 · resigned 2017
- Joanna Clare Wright Director · appointed 2014 · resigned 2017
- Richard Benedict Lewis Director · appointed 2010 · resigned 2025
- Anne Somers Director · appointed 2008 · resigned 2016
- Pablo Luppino Director · appointed 2008 · resigned 2014
- Mark Charles Prentice Bridge Director · appointed 2008 · resigned 2014
- Simon Berti Director · appointed 2008 · resigned 2016
Directors and officers on the Companies House record, current and former.
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