Company · London
Atocap Limited
Other research and experimental development on natural sciences and engineering
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 11
- Heather Gillies King 2021-2023 View profile
- David Brewin 2020-2021 View profile
- Federico Marolda 2016-2020 View profile
- Theodore Kim 2016-2019 View profile
- Dr Andrew Kenneth Lynn 2015-2022 View profile
- Elisabeth Carroll Barrett 2015-2016 View profile
- Dr Steven Paul Schooling 2015-2020 View profile
- Dr Peter Lawes 2011-2011 View profile
- Dr Timothy William Fishlock 2011-2014 View profile
- Professor William Bonfield 2011-2022 View profile
- Professor Mohan Jayantha Edirisinghe 2011-2022 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other research and experimental development on natural sciences and engineering
- Incorporated
- 17/03/2011
- Registered office
- London
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.
- MNL Nominees Limited ceased 2026-02-26
25-50% shares, 25-50% voting · notified 2020-11-03
Group
- Atocap Limited
is controlled by MNL Nominees Limited
Evidence
ceased 25-50% shares, 25-50% voting · notified 2020-11-03, ceased 2026-02-26 · source: Companies House PSC register - MNL Nominees Limited
is controlled by Apex Unitas Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Apex Unitas Limited
is controlled by Apex Ventures Fund Services Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - Apex Ventures Fund Services Limited
is controlled by Stephen George Geddes
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2023-05-31 · source: Companies House PSC register
Ultimately controlled by Stephen George Geddes.
66 other companies in this group
- PET Mate Midco Limited
- Ceed LTD
- MNL (Ascension) Nominees Limited
- PJ George Topco LTD
- PET Mate Finance Limited
- Whco Laser Topco Limited
- Mainspring Nominees (4) Limited
- MNL (BBI) Nominees Limited
- Norwegian LOG Finance Limited
- Mainspring Nominees (8) Limited
- 09831353
- PET Mate Holdco Limited
- MNL (Eighteen48) Nominees Limited
- PET Mate Topco Limited
- PJ George Midco LTD
- MNL (Treble Peak) Nominees Limited
- 09920590
- MNL (Hambro Perks) Nominees Limited
- Calon Cardio-Technology LTD
- MNL Nominees Limited
- Mainspring Nominees (2) Limited
- Hynt Labs Limited
- 15478295
- MNL Nominees (True Capital) Limited
- Apex (ADU) Nominees Limited
- MNL (Ethos) Nominees Limited
- PV Holdco Limited
- GAM MNL Nominees Limited
- Norwegian LOG Holdco Limited
- MNL (Parkwalk) Nominees Limited
- MNL (Delio) Nominees Limited
- Bray Midco Limited
- Whco Laser Bidco Limited
- Living MAP Limited
- MNL (Truffle) Nominees Limited
- Perfocal Limited
- Mainspring Nominees (Time) Limited
- Mainspring Nominees (5) Limited
- Agile Circuit Technology Group LTD.
- Apex (EDB) Nominees Limited
- Whco Laser Midco Limited
- Crypto Quantique Limited
- Norwegian LOG Midco Limited
- MNL (Mercia) Nominees Limited
- Living MAP Assets Limited
- Tyres on the Drive LTD
- AUL MMF Nominees Limited
- MNL (BBI Haatch) Nominees Limited
- AUL (BBI Ascension) Nominees Limited
- MNL (Oxford Capital) Nominees Limited
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.
Financials
- Net assets
- £66,588
- Cash
- £68,520
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2025-07-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
4 directors on the board
- Dr Eleanor Phoebe Jane Stride Director · appointed 2011
- Cristina Diaz-Dickson Director · appointed 2020
- Alex Pitt Director · appointed 2019
- Weng Sie Wong Director · appointed 2020
Directors past 6 years
- Dr Eleanor Phoebe Jane Stride Director · appointed 2011
- Cristina Diaz-Dickson Director · appointed 2020
- Alex Pitt Director · appointed 2019
- Weng Sie Wong Director · appointed 2020
First-time vs portfolio directors
First-time (2)
- Dr Eleanor Phoebe Jane Stride Director · appointed 2011
- Cristina Diaz-Dickson Director · appointed 2020
Portfolio (2)
- Alex Pitt Director · appointed 2019
- Weng Sie Wong Director · appointed 2020
Also govern a charity
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.
Gaps to watch
- Several long-serving directors could step down together
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 07568881
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/04/2027
- 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