Atos Pension Schemes Limited
Company 06948732 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.
1 directors on the board
- Christopher Paul Vincent Martin Director · appointed 2017
8.8y median 8.8y
average tenure
8.8y
longest tenure
Directors past 6 years
- Christopher Paul Vincent Martin Director · appointed 2017
First-time vs portfolio directors
Portfolio (1)
- Christopher Paul Vincent Martin Director · appointed 2017
0
also govern a charity
0
left in the last 12 months
1
corporate seats
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.
Professional services 6Finance 3Dormant 2Business services 1Other 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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- SG Pension Trustee Limited 1 shared director
- Leadenhall Independent Trustees Limited 1 shared director
- Independent Trustee Limited 1 shared director
- Independent Trustee Services Limited 1 shared director
- Pace Trustees Limited 1 shared director
- Legal & General Pension Scheme Trustee Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06948732 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/06/2009 |
| Address | SIXTH FLOOR, MIDCITY PLACE, 71, HIGH HOLBORN, LONDON, WC1V 6EA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
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.
- Atos IT Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- SC644972
75-100% shares, 75-100% voting, appoints directors · notified 2019-10-21 - SC645103
75-100% shares, 75-100% voting, appoints directors · notified 2019-10-22 - Iris 1 LP
25-50% voting, part right to share surplus assets 25 to 50 percent · notified 2019-10-23 - Atos CS Scotland LP ceased 2019-11-01
25-50% voting, part right to share surplus assets 25 to 50 percent, right to appoint and remove person · notified 2017-06-26 - Atos APF Scotland LP ceased 2019-11-01
25-50% voting, part right to share surplus assets 25 to 50 percent, right to appoint and remove person · notified 2017-06-26 - Atos Asps Scotland LP ceased 2019-11-01
25-50% voting, part right to share surplus assets 25 to 50 percent, right to appoint and remove person · notified 2017-06-26
Officers (27)
- Hayley Marie Bevis Secretary · appointed 2025
- Christopher Paul Vincent Martin Director · appointed 2017
- Independent Trustee Services Limited Corporate-director · appointed 2016
Show 24 former officers
- Rochelle Joy Haden Secretary · appointed 2024 · resigned 2025
- Delphine Soria Sak Bun Secretary · appointed 2020 · resigned 2024
- Michael John Mcguire Director · appointed 2015 · resigned 2016
- John James Hemming Director · appointed 2015 · resigned 2015
- Pieter Frederik Van Noort Director · appointed 2014 · resigned 2016
- Corinne Vidon Director · appointed 2013 · resigned 2014
- Malachy Valentine O'Reilly Director · appointed 2012 · resigned 2015
- Reilly, Margaret Catherine, Dr Director · appointed 2012 · resigned 2015
- Alistair Maxwell Director · appointed 2012 · resigned 2017
- John Daniel Pink Director · appointed 2011 · resigned 2014
- Stuart Anthony Aitken Director · appointed 2011 · resigned 2014
- Sebastien Marie Roger Phillippe Caillet Director · appointed 2010 · resigned 2013
- Daniels, Kim Robert, Dr Director · appointed 2009 · resigned 2017
- Robert Hutton Director · appointed 2009 · resigned 2012
- Roger Anthony Southgate Director · appointed 2009 · resigned 2015
- John Raymond Norris Director · appointed 2009 · resigned 2012
- Atos Origin Pension Schemes Limited Corporate-director · appointed 2009 · resigned 2009
- Atos Origin Pension Schemes Limited Corporate-director · appointed 2009 · resigned 2009
- Michel-Alain Proch Director · appointed 2009 · resigned 2010
- Gary Freeman Director · appointed 2009 · resigned 2014
- James Terrence John Loughrey Secretary · appointed 2009 · resigned 2020
- John Michael Smith Director · appointed 2009 · resigned 2016
- Jean-Francois Gavanou Director · appointed 2009 · resigned 2017
- Carl Lowson Director · appointed 2009 · resigned 2011
Directors and officers on the Companies House record, current and former.
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