Global ATS Limited
Company 07596473 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.
- Micro NAV Limited 4 shared directors
- Indra Group U.K. Limited 2 shared directors
- Spanish Chamber of Commerce in the United Kingdom Limited 1 shared director
- Indra Mobility UK, LTD. 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07596473 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/04/2011 |
| Address | 41-47 SEABOURNE ROAD, BOURNEMOUTH, BH5 2HU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/05/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Indra Sistemas S.A
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Murray Charles Cole ceased 2019 New Zealander
ownership of shares 50-75% voting rights 50-75% right to appoint and remove directors - Quadrant Group Limited ceased 2025
ownership of shares 75-100%
Officers (22)
- David John King Director · appointed 2025
- Gregory Adrian Pile Director · appointed 2025
- Andres Diez Molina Director · appointed 2025
- Victor Manuel Martinez Garcia Director · appointed 2025
Show 18 former officers
- Jose Jacinto Monge Bravo Director · appointed 2025 · resigned 2025
- Peter Mckay Rae Director · appointed 2024 · resigned 2025
- Timothy John Morley Secretary · appointed 2019 · resigned 2025
- Marcus Donald Shaun Mimms Director · appointed 2019 · resigned 2025
- Stephen John Williams Director · appointed 2019 · resigned 2021
- David John Coghlan Director · appointed 2019 · resigned 2024
- Timothy John Morley Director · appointed 2019 · resigned 2025
- Bell, Cedric Desmond, Professor Director · appointed 2016 · resigned 2019
- Richard Anthony Sharpe Director · appointed 2014 · resigned 2015
- Jacinda Helen Cole Director · appointed 2014 · resigned 2019
- Shrinivas Ainapure Director · appointed 2014 · resigned 2017
- Donald Brame Director · appointed 2011 · resigned 2016
- Derrick Paul Becksmith Secretary · appointed 2011 · resigned 2019
- Alan Paul Siddoway Director · appointed 2011 · resigned 2014
- Murray Charles Cole Director · appointed 2011 · resigned 2019
- Mathew Francis Collins Director · appointed 2011 · resigned 2015
- Mary Catherine Pears Director · appointed 2011 · resigned 2011
- Speafi Limited Corporate-director · appointed 2011 · resigned 2011
Directors and officers on the Companies House record, current and former.
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