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Company · London

Atos Pension Schemes Limited

Other business support service activities n.e.c.

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

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The large node is Atos Pension Schemes Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 24

  1. Michael John Mcguire 2015-2016 Director View profile
  2. John James Hemming 2015-2015 Director View profile
  3. Pieter Frederik Van Noort 2014-2016 Director View profile
  4. Corinne Vidon 2013-2014 Director View profile
  5. Malachy Valentine O'Reilly 2012-2015 Director View profile
  6. Dr Margaret Catherine Reilly 2012-2015 Director View profile
  7. Alistair Maxwell 2012-2017 Director View profile
  8. John Daniel Pink 2011-2014 Director View profile
  9. Stuart Anthony Aitken 2011-2014 Director View profile
  10. Sebastien Marie Roger Phillippe Caillet 2010-2013 Director View profile
  11. Dr Kim Robert Daniels 2009-2017 Director View profile
  12. Robert Hutton 2009-2012 Director View profile
  13. Roger Anthony Southgate 2009-2015 Director View profile
  14. John Raymond Norris 2009-2012 Director View profile
  15. Atos Origin Pension Schemes Limited 2009-2009 Corporate-director View profile
  16. Atos Origin Pension Schemes Limited 2009-2009 Corporate-director View profile
  17. Michel-Alain Proch 2009-2010 Director View profile
  18. Gary Freeman 2009-2014 Director View profile
  19. John Michael Smith 2009-2016 Director View profile
  20. Jean-Francois Gavanou 2009-2017 Director View profile
  21. Carl Lowson 2009-2011 Director View profile
  22. Rochelle Joy Haden 2024-2025 Secretary View profile
  23. Delphine Soria Sak Bun 2020-2024 Secretary View profile
  24. James Terrence John Loughrey 2009-2020 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other business support service activities n.e.c.
Incorporated
30/06/2009
Registered office
London
Previous names
Atos Origin Pension Schemes Limited (until 27/09/2011)

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.

Group

  1. Atos Pension Schemes Limited is controlled by Atos IT Services Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Atos IT Services Limited is controlled by Atos UK IT Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Atos UK IT Limited is controlled by Atos UK IT Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Atos UK IT Holdings Limited.

41 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.

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.

1 directors on the board

8.8y median 8.8y
average tenure
8.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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.

Sources

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

Record details
Company number
06948732
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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