Atlanta Investment Holdings 2 Limited
Company 10162441 Active
Connected board network
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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.
5 directors on the board
- Mark Winlow Director · appointed 2026
- Feilim Mackle Director · appointed 2025
- Emma Jane Rawlinson Director · appointed 2022
- Kartina Tahir Thomson Director · appointed 2025
- Tushar Surendra Patel Director · appointed 2025
First-time vs portfolio directors
Portfolio (5)
- Mark Winlow Director · appointed 2026
- Feilim Mackle Director · appointed 2025
- Emma Jane Rawlinson Director · appointed 2022
- Kartina Tahir Thomson Director · appointed 2025
- Tushar Surendra Patel Director · appointed 2025
Left in the last 12 months
- Rebecca Jane Shepherd Director · appointed 2022 · resigned 2025
- Christopher Thomas Collings Director · appointed 2024 · resigned 2026
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 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
- Atlanta Insurance Intermediaries Limited 5 shared directors
- Carole Nash Insurance Consultants Limited 5 shared directors
- Bfsl Limited 5 shared directors
- Paymentshield Limited 5 shared directors
- Insurance Factory Limited 5 shared directors
- Bisl Limited 5 shared directors
Deterministic, from public records.
Company details
| Number | 10162441 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/05/2016 |
| Address | AUTONET INSURANCE, NILE STREET, BURSLEM, ST6 2BA |
| 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.
- Atlanta Investment Holdings 3 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-05-04
Owns 8 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Atlanta Investment Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-05-04 - Atlanta Investment Holdings A Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-09-27 - Atlanta Investment Holdings Midco B Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-09-21 - Atlanta Investment Holdings D Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-07-29 - Healthy Pets Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-03-12 - Paymentshield Group Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-08-04 - Hughes Insurance Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-11-04 - Bennetts Motorcycling Holdings Limited ceased 2021-05-13
75-100% shares, 75-100% voting · notified 2019-12-19
Officers (20)
- Mark Winlow Director · appointed 2026
- Kartina Tahir Thomson Director · appointed 2025
- Feilim Mackle Director · appointed 2025
- Tushar Surendra Patel Director · appointed 2025
- Christopher James Payne Secretary · appointed 2024
- Emma Jane Rawlinson Director · appointed 2022
Show 14 former officers
- Christopher Thomas Collings Director · appointed 2024 · resigned 2026
- Ellie Barlow Director · appointed 2024 · resigned 2025
- Finch, Duncan Alistair, Mr Director · appointed 2023 · resigned 2024
- Rebecca Jane Shepherd Director · appointed 2022 · resigned 2025
- Andrew Stuart Watson Director · appointed 2022 · resigned 2025
- Catherine Ellen Lewis Director · appointed 2022 · resigned 2025
- Dean Clarke Secretary · appointed 2021 · resigned 2022
- Ian James Donaldson Director · appointed 2017 · resigned 2025
- Craig David Ball Director · appointed 2017 · resigned 2025
- Jennifer Victoria Lee Devaney Secretary · appointed 2017 · resigned 2021
- Cusaro, Aurelio, Mr. Director · appointed 2017 · resigned 2019
- Matthieu Yann Arnaud Boulanger Director · appointed 2016 · resigned 2017
- Marcus Ronald Colwell Director · appointed 2016 · resigned 2019
- Shant Babikian Director · appointed 2016 · resigned 2019
Directors and officers on the Companies House record, current and former.
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