Atos UK Holdings Limited
Company 09612967 Active - Proposal to Strike off
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
- Michael John Herron Director · appointed 2025
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
- 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
- Shere Limited 1 shared director
- Atos IT Solutions and Services Limited 1 shared director
- Atos IT Services Limited 1 shared director
- Atos IT Services UK Limited 1 shared director
- Syan Holdings Limited 1 shared director
- Atos International IT Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 09612967 |
| Status | Active - Proposal to Strike off |
| Type | Private Limited Company |
| Incorporated | 28/05/2015 |
| 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)
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 UK IT Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (13)
- Hayley Marie Bevis Secretary · appointed 2025
- Michael John Herron Director · appointed 2025
Show 11 former officers
- Andrew Samuel Thomas Director · appointed 2024 · resigned 2025
- Rochelle Joy Haden Secretary · appointed 2024 · resigned 2025
- Suzanne De Wit Director · appointed 2023 · resigned 2023
- Pendleton Clay Van Doren Director · appointed 2022 · resigned 2025
- Adrian Paul Gregory Director · appointed 2022 · resigned 2022
- Delphine Soria Sak Bun Secretary · appointed 2020 · resigned 2024
- William James Donovan Director · appointed 2018 · resigned 2024
- Boris Hecker Director · appointed 2016 · resigned 2018
- Ursula Franziska Morgenstern Director · appointed 2015 · resigned 2015
- Jayesh Maroo Director · appointed 2015 · resigned 2016
- James John Terrence Loughrey Secretary · appointed 2015 · resigned 2020
Directors and officers on the Companies House record, current and former.
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