ATW Holdings Limited
Company 09929727 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
5 directors on the board
- Luke Chester Haughton Director · appointed 2021
- Tristan James Parsons Director · appointed 2015
- Warren Lee Parsons Director · appointed 2015
- Evan Lindsell Director · appointed 2021
- Andrew Keith Parsons Director · appointed 2015
Directors past 6 years
- Tristan James Parsons Director · appointed 2015
- Warren Lee Parsons Director · appointed 2015
- Andrew Keith Parsons Director · appointed 2015
First-time vs portfolio directors
Portfolio (5)
- Luke Chester Haughton Director · appointed 2021
- Tristan James Parsons Director · appointed 2015
- Warren Lee Parsons Director · appointed 2015
- Evan Lindsell Director · appointed 2021
- Andrew Keith Parsons Director · appointed 2015
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
Where to look Suggested search: succession planning for long-tenured seats.
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.
Related organisations
- Sapphire Balconies Limited 3 shared directors
- Woodridge Developments Limited 2 shared directors
- Innovast Limited 2 shared directors
Connected through a shared director
- Zest Trading UK Limited 1 shared director
- Pbcc Properties UK 1 shared director
- Mydek Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 09929727 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/12/2015 |
| Address | 11 ARKWRIGHT ROAD, READING, RG2 0LU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (4) 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.
- Andrew Keith Parsons ceased 2021-02-23
appoints directors, appoints directors (firm) · notified 2016-04-06 - confirmed: also a director of this company - Quanco Holdings Limited
25-50% shares, 25-50% voting · notified 2026-03-20 - Twilight Holdings Limited
25-50% shares, 25-50% voting · notified 2026-03-20 - Wellgrove Holdings Limited
25-50% shares, 25-50% voting · notified 2026-03-20 - 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.
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Sapphire Balconies Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Innovast Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-04-24 - Skize Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-04-24 - Mydek Limited ceased 2026-03-18
75-100% shares, 75-100% voting · notified 2016-08-26 - Woodridge Developments Limited ceased 2026-03-17
75-100% shares, 75-100% voting · notified 2016-08-26
Officers (7)
- Luke Chester Haughton Director · appointed 2021
- Evan Lindsell Director · appointed 2021
- Tristan James Parsons Director · appointed 2015
- Warren Lee Parsons Director · appointed 2015
- Andrew Keith Parsons Director · appointed 2015
Show 2 former officers
- Charles James Ker Director · appointed 2019 · resigned 2020
- Benjamin Carl Parsons Secretary · appointed 2016 · resigned 2019
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record