Network
The large node is Atlas Systems Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 6
- Colin Beckley 2020-2025 View profile
- James Joseph Evans 2017-2020 View profile
- Dr Isabel Ferre Narvaez Evans 2017-2020 View profile
- Robert Sweetlove 2017-2020 View profile
- David John Gibson 2016-2019 View profile
- Jon-Paul Watts 2012-2016 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 14/12/2011
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.
- Firtitudo Limited
50-75% shares, 50-75% voting, appoints directors · notified 2020-11-05 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- Atlas Systems Limited
is controlled by Firtitudo Limited
Evidence
active 50-75% shares, 50-75% voting, appoints directors · notified 2020-11-05 · source: Companies House PSC register - Firtitudo Limited
is controlled by Simon James Pickering
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Simon James Pickering.
4 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.
3 directors on the board
- Simon James Pickering Director · appointed 2020
- Jamie Mark Baxter Director · appointed 2020
- Samuel David Russell Lee Director · appointed 2020
First-time vs portfolio directors
Portfolio (3)
- Simon James Pickering Director · appointed 2020
- Jamie Mark Baxter Director · appointed 2020
- Samuel David Russell Lee Director · appointed 2020
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 07881156
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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